DOSSIERS / PALANCA
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Company dossier

PALANCA

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883495087 · 883495087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
PALANCA
fr_insee
883495087
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-19
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1 AV ANDRE BELLON, 13600 LA CIOTAT
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68.10Z
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€600
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Connections

24 links
Shared operator — likely the same administrator
PROCESO COLECTIVOShared officer / director · 3 share thisABEILLEShared officer / director · 3 share thisLA VILLE SOLIDAIREShared registered address · 4 share thisABEILLEShared registered address · 4 share thisRED HOUSEShared registered address · 4 share thisAVENTIShared officer / director · 5 share thisLA PIERRE MACLEShared officer / director · 5 share thisS.C 1 RUE DE LA COURONNEShared officer / director · 5 share thisDOMANNIShared officer / director · 6 share thisL'EPICERIE LA CIOTATShared officer / director · 6 share thisBARDIShared officer / director · 6 share thisSCI DEGUEShared officer / director · 6 share thisSOCIETE E BShared officer / director · 8 share thisGASPERINIShared officer / director · 8 share thisSCI ETS BOURLET DANDREShared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/FR-883495087/network.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN DUBOISDirecteur—France registry
DOMINIQUE AYRAULTDirecteur—France registry
ARIANE LHOMMEDirigeant—France registry
CAMILLE LHOMMEDirigeant—France registry
JEANNE DUBOISDirigeant—France registry
MARINE DUBOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100