DOSSIERS / PALESA
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Company dossier

PALESA

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751230277 · 751230277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALESA
fr_insee
751230277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-02
fr_insee
38 AV DE WAGRAM, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

148 WAGRAMdissolvedAAS GROUPEactiveAKTEMSdissolvedARTISdissolvedAZOPIOdissolvedBARENTactiveBEN ARCHIVESactiveBENTENdissolvedBISINVdissolvedBLUE &GREEN INVESTdissolvedCABINET MARC METOUDIdissolvedCABINET YVAN YADANdissolvedCATHERINE ANNIE THERESE MADINIERdissolvedCENTURION BATactiveCHRISTIAN SCHAPIRAactiveCOMPTACCESSdissolvedCOURAGE 3dissolvedCPA RHactiveDAVIS 38 WAGRAMdissolvedDENTAPULSEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
DENIS BRAMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100