DOSSIERS / PALOMBE
← SearchExport PDF
Company dossier

PALOMBE

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-831910864 · 831910864 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
PALOMBE
fr_insee
831910864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-27
fr_insee
15 B RTE de Bartrès, 65100 Adé
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE ANDRE YVES SANGUINET-ARBOUCAUDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALOMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100