DOSSIERS / PALACITO EUSKADI
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Company dossier

PALACITO EUSKADI

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535333140 · 535333140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PALACITO EUSKADI
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535333140
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dissolved
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Real-estate civil company (SCI)
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2011-10-17
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LD BARGEON, 42410 LA CHAPELLE-VILLARS
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
SANDRA PETITDirigeant—France registry
SEBASTIEN THIBAULT TRANCHANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100