DOSSIERS / LE PALAIS FWI
← SearchExport PDF
Company dossier

LE PALAIS FWI

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-522887710 · 522887710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PALAIS FWI
fr_insee
522887710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-29
fr_insee
POUCET, 97190 LE GOSIER
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDALLAH ARABIdissolvedARMANDE LUTINdissolvedAURELIEN CLAUDE LEVASSEURdissolvedBATHILDE ROGELIN SEBASTIENdissolvedCAR'DOMdissolvedCECILE CARMILIA JEAN-CHARLESdissolvedDANIEL ROGER SECHAUDdissolvedELROSE-JR WILLIAMSdissolvedELROSE WILLIAMSdissolvedETIENNE SAMEdissolvedEYANICK WILLIAMSdissolvedFRANCK JEAN-BAPTISTE JEAN- BAPTISTE BAGASSIENdissolvedI A ELECTRONICSdissolvedJEFFREY BRICE FARIALdissolvedJPM CUISINE DESIGNERactiveLAURENT ALEX DOUTAUdissolvedMANAOLdissolvedMARIUS EULOGE SAINSILYdissolvedMAYDOactiveMICHEL COLATdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PASCAL GERMAIN ANICETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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