DOSSIERS / LES PALMIERS
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Company dossier

LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808333801 · 808333801 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PALMIERS
fr_insee
808333801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-11
fr_insee
99 RUE D'AULNAY, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BENMALEKdissolvedAGNES JULIE ATTIAdissolvedAIS AUTOactiveATTIAUTO SELF BUREAU NEGOCE TOUTdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DU DJURDJURAdissolvedCAP EUROdissolvedCHARIF BELKADIdissolvedDELTA DISTRIBUTIONdissolvedIbrahim BOUDAHOUAactiveKHALDOUN MANSOURIdissolvedMARIE BENSCHIMAONdissolvedMENGUEL VIANDESdissolvedMOHAND MOHANDIdissolvedMRS MEFTAH SAMIR ET MADOUNI MOURADactive[ND]active[ND]dissolvedO.A.PdissolvedOAP EXPLOITATIONdissolvedOASISdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
YOUNES KORCHIDirecteur—France registry
YOUSSEF SALHIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PALMIERS 2 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100