DOSSIERS / LE PALATINO
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Company dossier

LE PALATINO

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510723521 · 510723521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PALATINO
fr_insee
510723521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-27
fr_insee
RTE DE BEAUNE, 21820 LABERGEMENT-LES-SEURRE
fr_insee
93.29Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAGdissolvedAUTO MATERIEL SARLactiveBEAUNE CARAVANESdissolvedBRIGITTE MARCELLE GUENEBAUTdissolvedCAFE HOTEL RESTAURANT LA BELLE ETOILEdissolvedCYRIL BERNARD RENE FLEURYdissolvedIMPEXCOactiveJEAN CLAUDE LUCIEN ROBERT PETIOTdissolvedLABERGEMENT COUVERTUREdissolvedMICHELINE CLEMENCETdissolvedMICHELINE CLEMENCETdissolvedPATRICE DE FAVERIdissolvedPATRICE ROUGERdissolvedREGIS JEAN MAURICE DAUBARDdissolvedSABRINA STEPHANdissolvedSARL AUTO MECAdissolvedSARL AUTO NEGOCEdissolvedSCI 3 MdissolvedSCI SICAdissolvedTDM INDUSTRIEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE PETIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100