DOSSIERS / SALPHI
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Company dossier

SALPHI

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534693148 · 534693148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SALPHI
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534693148
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-16
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146 RUE DES CUBILOTS, 08330 VRIGNE AUX BOIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA COLLINEShared officer / director · 6 share thisSCI LE PRE DES TERRESShared officer / director · 6 share thisSCI LE FORTINShared officer / director · 6 share thisLE ROND POINTShared officer / director · 6 share thisEURO MATERIAUXShared officer / director · 6 share thisPALUMBO Kfz-Technik GmbHShared officer / director · 12 share thisGIOVANNI CARLAShared officer / director · 12 share thisORTA NOVAShared officer / director · 12 share thisENTREPRISE PALUMBO FRERESShared officer / director · 12 share thisSCI DE MEAYNEShared officer / director · 12 share thisSARL BATITALShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPO PALUMBOMembre du directoire—France registry
SALVATORE PALUMBOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100