DOSSIERS / PALMA
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Company dossier

PALMA

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841555170 · 841555170 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALMA
fr_insee
841555170
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-06
fr_insee
7 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
56.10A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AC DEUXdissolvedACIFINAdissolvedANH -TUANdissolvedANNICK DENISE CREUXdissolvedAU PETIT PLAT MIJOTEdissolvedBELIMO ASSOCIATESdissolvedBELIMO INTERNATIONAL.dissolvedBRASSERIE DE LA PLAGEdissolvedCHARLES CLEMENT MAILLEBUAUdissolvedCHRISTINE DAMIANOdissolvedCHRISTOPHE PATRICK DIDIER GRISOTdissolvedCLEMENT VILLEGASdissolvedCROQUE EN BOUCHEdissolvedDANIEL JEAN-MARIE BRONDELLOdissolvedFONESdissolvedGROUPE BELIMO INTERNATIONALdissolvedGUIMAactiveJOEL RAOUL HENRI LACAILLEactiveKARADAGdissolvedLAEJECOactive

+21 more

People with significant control

1 people
NameRoleFromSource
PAUL NAKHLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100