DOSSIERS / PALAIS LEMANIA
← SearchExport PDF
Company dossier

PALAIS LEMANIA

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824619803 · 824619803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALAIS LEMANIA
fr_insee
824619803
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-30
fr_insee
2 AV DE GENEVE, RESIDENCE L ATRIUM, 74140 DOUVAINE
fr_insee
41.10D
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
FINANCIERE SAGECMembre du directoire—France registry
SOCIETE FINANCIERE ET IMMOBILIERE DE L ATLANTIQUEMembre du directoire—France registry
WAGRAM CAPITALMembre du directoire—France registry
SOCIETE DES ALPES DE GESTION ET DE COMMERCIALISATION - RHONES-ALPLESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100