DOSSIERS / GROUPE PALAIS IMMOBILIER
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Partnership dossier

GROUPE PALAIS IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-12
KYBE ID: FR-814646592 · 814646592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE PALAIS IMMOBILIER
fr_insee
814646592
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-11-12
fr_insee
23 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
68.31Z
fr_insee
1
fr_insee

Ownership structure

3 entities
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Companies at this address

24 total
ASSOCIATION LES FILMS DE JUINactiveBOUCHACOURT ET MACANDA ASSOCIESdissolvedCAFES TORITAL TORREFAZIONE ITALIANAdissolvedCATHERINE MASdissolvedCHRISTINE SCOLAdissolvedCTIM PREFECTURE 23activeGENEVIEVE ROBERTactiveGEORGES COSTANTINIdissolvedGRACE MARTINE LABATINOdissolvedGROUPE IMMOBILIER PATRICK MACANDAdissolvedJ.B.C.KdissolvedJRAdissolvedLES BRULERIES DE LA MEDITERRANEEdissolvedLORISdissolvedMONIQUE BARZAGHIdissolved[ND]dissolved[ND]activeNICE TORREFACTIONdissolvedSARL VIEUX NICEdissolvedSCDF MAS PELISSIER ET BARZAGHI RENSONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NINA LAURENCE MACANDADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE IMMOBILIER PATRICK MACANDA · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100