DOSSIERS / BUNKER PALACE
← SearchExport PDF
Company dossier

BUNKER PALACE

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818634891 · 818634891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUNKER PALACE
fr_insee
818634891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-29
fr_insee
24 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
71.11Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2B' IMMO 1dissolved2GCA'PARI.SdissolvedARIE SIMON ESKENASYdissolvedARTHUR-NILS DUFAYARDdissolvedASSOCIATION COMPAGNIE MEZZENCORPSactiveBERENICE DEZALAYdissolvedCOPR 24 RUE DE LA FOLIE MERICOURT 75011 PARISactiveCORINNE MERZactiveDERVAL FILMSactiveDIRTY LEMONactiveECRI EXPRESSION CREATIONactiveERCOLE PITZANTIdissolvedFOLLE ILLUSIONactiveFONDS DE DOTATION TRANSMISSIONS INSTITUT POUR LA PROMOTION DU DESIGNactiveGUILLAUME RAPHAEL CHARLES MERZdissolvedGUY ALEXANDER GRIFFINdissolvedIANN GEORGES ASSUIEDactiveINNOVAASdissolvedLAURENCE TABOULETactiveLE BOULEYTREAU AMdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PachiaudiPrésident—France registry
JI EUN KimPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100