DOSSIERS / PALACE CLUB
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Company dossier

PALACE CLUB

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842508095 · 842508095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALACE CLUB
fr_insee
842508095
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-20
fr_insee
2 B AV Durante, 06000 Nice
fr_insee
93.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D CONSTRUC RENOVactiveA1 DESIGNdissolvedA-AVSdissolvedAGENCE MEDITERRANEENNE ALIMENTAIREdissolvedAGOSTINI PLOMBERIE SANITAIREdissolvedALMAactiveAM LIVRAISONSdissolvedANATOPISMEactiveARTactiveARTHUR JOEL PIERROT YANG GIULIANIactiveAURORAdissolvedAZURCOM2EdissolvedAZUR ELEC SERVICESdissolvedBABYLON GARDENS FRANCEdissolvedBENAISSA BEN MIMOUNdissolvedBRAHIM BEN HAMEDdissolvedCABINET ASSOCIESdissolvedCHATEAUNEUFdissolvedCOMMERCIAL ELITEdissolvedCONCEPT DEVELOPPEMENT CREATIONdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
ALAIN GILLES MARC MARINOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100