DOSSIERS / LA PALANQUEE
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Company dossier

LA PALANQUEE

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834215501 · 834215501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA PALANQUEE
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834215501
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dissolved
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Real-estate civil company (SCI)
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2017-12-26
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QU DE ST HIPPOLYTE, HAM MOULES PT MAS BRUNS CARREFOUR, 13104 ARLES
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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
COTE BASSINSShared officer / director · 3 share thisGILECOShared officer / director · 3 share thisDUBOIS ET MOROSOLIShared officer / director · 5 share thisS.C.I. LES DUBSShared officer / director · 5 share thisMAISON LABRUNEShared officer / director · 5 share thisCOQUES EVASIONShared officer / director · 5 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

5 people
NameRoleFromSource
CECILE GELLYDirecteur—France registry
STEPHANE DUBOISDirecteur—France registry
CLEMENTINE DUBOISMembre du directoire—France registry
MAXIME DUBOISMembre du directoire—France registry
VALENTIN DUBOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100