DOSSIERS / PALMER BRUGES
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Company dossier

PALMER BRUGES

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-525061008 · 525061008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALMER BRUGES
fr_insee
525061008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-15
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACALactiveADMVactiveAGACIdissolvedAGENCE HORNECKER, ATELIER D'ARCHITECTUREdissolvedAL AMALdissolvedALTO 10dissolvedALTO 7dissolvedARABELLAdissolvedATAJdissolvedAXOdissolvedBJDMFdissolvedBRANDEYES EUROPE SASactiveBRIGITTE MARIE AGNES DE VAUXdissolvedCAFTIGdissolvedCARISME- CAPITAL A RISQUE ET MANAG ENTREdissolvedCENTRE D'AFFAIRES 32 FRIEDLANDdissolvedCERGY PDPdissolvedCGBMYactiveCLAUDINE HADIDAactiveCLEF IMMO N 1dissolved

+79 more

People with significant control

2 people
NameRoleFromSource
FONCIERE DE BEAUCASTELDirigeant—France registry
EMMANUEL NessiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100