DOSSIERS / PALME
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Company dossier

PALME

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752502427 · 752502427 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PALME
fr_insee
752502427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-03
fr_insee
24 AV BARROIS, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€160,040
fr_insee

Connections

14 links
Shared operator — likely the same administrator
NEPHROPOLYSShared registered address · 2 share thisSCI LOZEREShared officer / director · 5 share thisSCM CENTRE DE SOINS 38 BShared officer / director · 5 share thisAGLShared officer / director · 5 share thisSCI LE DIEU DE MARCQShared officer / director · 5 share thisHOFFMANNShared officer / director · 5 share thisAGLShared officer / director · 5 share thisZENITH VERSICHERUNG AKTIENGESELLSCHAFTShared officer / director · 5 share thisIDETECShared officer / director · 5 share thisCALLICESShared officer / director · 6 share thisSCI H.R.LShared officer / director · 6 share thisLES TERRES DU VALShared officer / director · 6 share thisDNB Bank ASA Filiale DeutschlandShared officer / director · 6 share thisLES COMPAGNONS DE L'ENVIRONNEMENTShared officer / director · 6 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

6 people
NameRoleFromSource
MAXIME HOFFMANNDirecteur—France registry
AXEL HOFFMANNMembre du directoire—France registry
EMMANUELLE HOFFMANNMembre du directoire—France registry
LOUIS HOFFMANNMembre du directoire—France registry
MARC HOFFMANNMembre du directoire—France registry
PIERRE HOFFMANNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUELLE HOFFMANN (officer) matches PEP Emmanuelle Hoffman — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100