DOSSIERS / LES PALMIERS
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LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812196111 · 812196111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PALMIERS
fr_insee
812196111
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dissolved
fr_insee
Civil company
fr_insee
2015-06-24
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970 D 120 LEGAY, 38500 LA BUISSE
fr_insee
66.19A
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€755,595
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARYLENE PETITJEANDirigeant—France registry
THIERRY PETITJEANDirigeant—France registry
ERIC PETITJEANPrésident—France registry
MARIE AUGUSTINE CATHOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PETITJEAN (officer) matches PEP Éric Petitjean — Q66500797. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100