DOSSIERS / FINANCIERE DU PALAIS BOURBON
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FINANCIERE DU PALAIS BOURBON

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891412116 · 891412116 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE DU PALAIS BOURBON
fr_insee
891412116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-25
fr_insee
27 RUE DE LORRAINE, 75019 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADK HOLDINGactiveAVH CAPITALdissolvedBARBARA LOUISE BENMUSSAdissolvedBUSINESS IMMO CONSULTdissolvedCONCERT'OactiveDK BURGERdissolvedESMERGYactiveFINANCIERE APOLLONISdissolvedFINANCIERE CLICHYdissolvedFINANCIERE DU REBAISdissolvedFINANCIERE FVSactiveFINANCIERE THEOdissolvedFINANCIERE VICTOIREdissolvedGALIA HOURIdissolvedHOLDING FINANCIERE DU REBAISactiveIMMOBILIERE NEXTSTONEdissolvedMAGMA GROUPEdissolvedNEXTONE REAL ESTATE IV - IMPASSE NATIONALEdissolvedNEXTSTONEdissolvedNEXTSTONE AND SONSactive

+17 more

People with significant control

2 people
NameRoleFromSource
DAVID AzouteDirecteur général délégué—France registry
BANQUE POPULAIRE DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 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 DU REBAIS · dissolved · name-sim 0.47) — 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