DOSSIERS / LE PETIT PALACE
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Company dossier

LE PETIT PALACE

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539465765 · 539465765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PETIT PALACE
fr_insee
539465765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-27
fr_insee
2021-08-26
fr_insee
9 RUE CESAR VEZZANI, 83000 TOULON
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RENOVATION SANGIORGIOdissolvedAHMED BOUCHAREBdissolvedA.M.SactiveASSOC PLACE DES ARTSdissolvedAU CAMELIA BONNETERIE CHEMISERdissolvedAUGUSTIN MAZZONIdissolvedBADRA BELMOKHTARdissolvedCHANTAL THIBAUTdissolvedCREATIVE MINDSactiveDJENET LAHMARdissolvedFATHI BENSOMYAactivefodil MoussounidissolvedFRANCOIS CASSARDdissolvedHENRI BERNARD DELOIREdissolvedJAMEL BOUYAHYAdissolvedJEAN JACQUES DUCHIRONdissolvedKOKLICO & MIMOZA SARLactiveL'AMOUR FOODdissolvedLOLITA SARAH LORIE ROLLANDdissolvedMARIE RASALAMdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DURANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off