DOSSIERS / PALOMBE 2040
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Company dossier

PALOMBE 2040

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892868977 · 892868977 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PALOMBE 2040
fr_insee
892868977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-13
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28 AV MARCEAU, 92400 COURBEVOIE
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68.20B
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€1,000
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Companies at this address

34 total
ALBERT DANDACHIdissolvedAPOLLONIA DOMINIQUE ROBINdissolvedAX'CDactiveDENISE LEA MORGENSTRNactiveEURECLA CORPactiveHOLDING COQUELINdissolvedILANA NABETHdissolvedI-PORTAIL-23dissolvedJEANNEL DEVELOPPEMENT & PROMOTION JDPdissolvedJENNIFER CHAPELdissolvedJOSYANE NAHMIASactiveMAGIC IMMO 75 CONSEILdissolvedMANDATISdissolvedMARCEAU 2040dissolvedMARINE CAROLINE DELPHINE TORRESactiveMICKAEL FLANDREdissolvedMOHAMED OMAR KABBAJactiveNATHALIE JOELLE NAUDINactive[ND]active[ND]active

+14 more

Connections

6 links
Shared operator — likely the same administrator
REPXCELShared officer / director · 7 share thisEURECLA CORPShared officer / director · 7 share thisBOUCHERIE DU PLATEAU NCShared officer / director · 7 share thisMARCEAU 2040Shared officer / director · 7 share thisIMMOBILISSEShared officer / director · 7 share thisHOLDING COQUELINShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
NICOLAS COQUELINDirecteur—France registry
HOLDING COQUELINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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