DOSSIERS / LE PALAIS D'OR
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Company dossier

LE PALAIS D'OR

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-803690049 · 803690049 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PALAIS D'OR
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803690049
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dissolved
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Limited liability company (SARL)
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2017-02-10
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68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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47.11B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TSVETOMIR TSANKOVDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100