DOSSIERS / FONCIERE PALAMA
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Company dossier

FONCIERE PALAMA

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-799012448 · 799012448 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE PALAMA
fr_insee
799012448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-09
fr_insee
29 BD DE LA CORDERIE, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
29 CORDERIEactiveANDRE SERORdissolvedANNE-M ANELLIdissolvedARMAND PIERRE DRUONdissolvedAUTOBILAN CORDERIE SARLdissolvedB BOUGARDdissolvedBEATRICE SIMONNE MOTAdissolvedCHANTAL ODILE ZAKARIANactiveCHANTAL REGINE VALENSIdissolvedCHEZ DEDEdissolvedCLAUDE MARIE JEANNE PIZANOdissolvedCLEMENCE AMELIE ISABELLE AVENIactiveCORDERIE SHOPactiveEURL MDB CREATIONdissolvedFACTORY REALISATIONdissolvedFONCIERE KEMERdissolvedFONCIERE SWVdissolvedFONCIERE VANQUISHdissolvedGALLO-AVMdissolvedGEORGES HENRI ZOBOYANdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
OLIVIER PICHONDirecteur—France registry
VINCENT ANDRE MARCEL VANNELLEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PICHON (officer) matches PEP Olivier Pichon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100