DOSSIERS / LE CLOS DES PALMIERS
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Company dossier

LE CLOS DES PALMIERS

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510564388 · 510564388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CLOS DES PALMIERS
fr_insee
510564388
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-03-11
fr_insee
2016-02-03
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7 RUE DE LILLE, 97420 LE PORT
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAKARIA ALIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off