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Company dossier

LE PALAIS DU PHARO

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508514486 · 508514486 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PALAIS DU PHARO

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Registration508514486

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2008-10-27

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Registered address6 RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry41.10D

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMENAGEMENT DEVELOPPEMENT IMMOBILIER SOCIALdissolved BERNARD TASSINdissolved DOMAINE DELMASdissolved INDUSTRYdissolved JANNICK MOULTANIN INVESTISSEMENTSdissolved LE DOMAINE DES EUCALYPTUSdissolved LE HAMEAU DES SALINESdissolved L'ILE DE LA CITEdissolved LYSEIS CONSEILSdissolved MISTRALdissolved PATRIMONIAdissolved PROMOJETdissolved PYRAMIDE CONSTRUCTIONSdissolved SARL MALARTICactive SCCV AMIRALdissolved SCCV LE PHOENIXdissolved

People with significant control

3 people

Name	Role	From	Source
JANNICK MOULTANIN INVESTISSEMENTS	Dirigeant	—	France registry
PROMOJET	Dirigeant	—	France registry
JANNICK MOULTANIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

1 events

2024-03-27Jugement d'ouverture de liquidation judiciaire