DOSSIERS / IND PALACIO
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Company dossier

IND PALACIO

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-532412038 · 532412038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IND PALACIO
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532412038
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dissolved
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Unincorporated private group
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2010-11-09
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9 RUE DU CANADA, 13010 MARSEILLE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexis MeucciactiveCORINNE RIBESactiveEléonore BatailleactiveELIANE RAYMONDE PAULE PEPEYactiveINDIVISION BOSCAactiveINDIVISION CAJETactiveINDIVISION CARONactiveINDIVISION COHENactiveINDIVISION FILLAULT ALAIN ET BORDENET MIREILLEactiveINDIVISION LALLEMAND PIERRE ET MELLE GOUX ELISABETHactiveINDIVISION VIGLIONE OLIVIER ET CATHERINEactiveINDIVISION VIGNOLLESactiveJEAN PIERRE BARDETdissolvedLORMEL LAYRE INDIVISIONactiveMARCHAND CONSTANT INDIVISIONactiveMatthieu Stanislas Jacques MoracchiniactiveMERLEactiveMOHAMED ALI BENKHALEDdissolvedM. SIMON CAMELI ET MME CAROLE BAGNIS-PERRONEactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100