DOSSIERS / LES AMIS DU PALMIER 1
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Company dossier

LES AMIS DU PALMIER 1

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829644848 · 829644848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES AMIS DU PALMIER 1
fr_insee
829644848
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-16
fr_insee
34 T RUE MOLITOR, 75016 PARIS
fr_insee
68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALOVICactiveAMTdissolvedANNE-LAURE SEREROdissolvedANTONIO FERNANDESdissolvedBINGCHUAN HEactiveCECILE BOIGEdissolvedDAUVIN FINANCEdissolvedDUNE 34dissolvedEURL DAUVINdissolvedFALCONERA CONSEILS ET SERVICESdissolvedFINANCIERE SEREROactiveGHEORGHE BERINDEdissolvedITHAQUE ENVIRONNEMENTdissolvedJEAN-BAPTISTE CHARLES MARIE BEAUQUIERactiveLA FONCIERE DU LACdissolvedMANA POUYMAND MOGHADDAMactiveMANELLE LECOURBEdissolved[ND]dissolved[ND]dissolvedNELU-FLORIN BERINDEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ANTOINE HENRI JEAN-MARIE BeauquierDirigeant—France registry
CAROLINE MARIE VERONIQUE LAURENCE AumonierDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100