DOSSIERS / PALABRA
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Company dossier

PALABRA

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820787372 · 820787372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PALABRA
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820787372
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dissolved
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Real-estate civil company (SCI)
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2016-06-07
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12 RUE THEODORE MONOD, 49070 BEAUCOUZE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS DELANEShared officer / director · 2 share thisSCI JADDAPShared officer / director · 7 share thisGIVIShared officer / director · 7 share thisETS TIBERGHIEN FILSShared officer / director · 7 share thisORPOKIShared officer / director · 7 share thisSOCIETE CIVILE GILTIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE-CATHERINE PLESSISDirecteur—France registry
DELPHINE TIBERGHIENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100