DOSSIERS / PALAU
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Company dossier

PALAU

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810503862 · 810503862 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALAU
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810503862
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dissolved
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Real-estate civil company (SCI)
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2015-03-27
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CAMP ESPRIT, 34600 VILLEMAGNE-L'ARGENTIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT NADALDirecteur—France registry
PASCAL BERTOLOZZIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAURENT NADAL (officer) matches PEP Laurent Nadal — Q66499628. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100