DOSSIERS / 15 PALESTRO
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Company dossier

15 PALESTRO

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791073315 · 791073315 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
15 PALESTRO
fr_insee
791073315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-08
fr_insee
15 RUE DE PALESTRO, 75002 PARIS
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN MAYdissolvedAQUARELAdissolvedARC EN CIELdissolvedBALSEMactiveBOUD'TISSUSdissolvedCAMILLE LENAdissolvedCIRCEactiveCONCERTOdissolvedCOVER GIRLdissolvedCPG MUSICdissolvedDAVY AOUIZERATEactiveDYPL SOUNDdissolvedEMMANUELLE DEdissolvedETABLISSEMENTS BARREAUdissolvedFERNAND SARFATIdissolvedFLORENT VIGNYactiveFRANCK MAURICE BRUNO BRIANDdissolvedGUANZHU LIOU GUANG ZHU LIUdissolvedGWENAELLE CAROLINE GENIQUEactiveINDIVISION JOLYactive

+34 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE EspenelPrésident—France registry
SOPHIE CeoaraPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (15 PALESTRO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100