DOSSIERS / FINANCIERE PALM
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Company dossier

FINANCIERE PALM

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840606123 · 840606123 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE PALM
fr_insee
840606123
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-25
fr_insee
18 RUE AMPERE, 67500 HAGUENAU
fr_insee
64.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK GAUSSDirecteur—France registry
ALEXANDRE GAUSSMembre du directoire—France registry
MATHIEU GAUSSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100