DOSSIERS / PALAIS BORDEAUX
← SearchExport PDF
Company dossier

PALAIS BORDEAUX

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791299217 · 791299217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALAIS BORDEAUX
fr_insee
791299217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-19
fr_insee
21 RUE EMILE FOURCAND, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE VALETTEDirecteur—France registry
THIBAULT DE MARIN DE MONTMARINDirecteur—France registry
TM MANAGEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100