Key facts
dissolvedPALAMI
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844165134
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-27
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66 AV HENRI MARTIN, 75016 PARIS
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68.10Z
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€100
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Company dossier
PALAMI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 total88 INVESTISSEMENTSALFIYA NASYROVAAPARTMENT 66 AHMBONVICINI POITIER IMMOBILIERBRICE LAURENT DENIS SABUCOCAMILLE EUGENE PAUTRATCAROLINE BEILLONECOCONFORT FRANCEFAISANDERIEIHMJACQUES MARIE JOSEPH SAINT-BRISJosselin FlamandLOFT AFFAIRLUCILE MARIE IRENE MOUSSIEMARIE GAUTHIERNATHALIE NASHAWATY[ND][ND][ND]NICOL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CORINNE Cohen | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100