DOSSIERS / PALAIS BELLEVUE
← SearchExport PDF
Company dossier

PALAIS BELLEVUE

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-824000301 · 824000301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALAIS BELLEVUE
fr_insee
824000301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
12 PL GUYNEMER, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE RENEE MARIE FERRANDirecteur—France registry
SEBASTIEN HONORE JEAN BLANCDirecteur—France registry
CLOTILDE MARIE AMOREAUMembre du directoire—France registry
LOUIS PAUL AMOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100