DOSSIERS / PALA ANCHA
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Company dossier

PALA ANCHA

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902183730 · 902183730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PALA ANCHA
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902183730
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dissolved
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Real-estate civil company (SCI)
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2021-08-10
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14 CHE D'AMADE, 64100 BAYONNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Clinique d'AmadeShared officer / director · 3 share thisCABRISI - PARISShared officer / director · 5 share thisSCI FLORENTINShared officer / director · 5 share thisUSTAShared officer / director · 5 share thisHEMEN ZUKUShared officer / director · 5 share thisSCI NIERTShared officer / director · 6 share thisCAMILLE FLORENTIN ARCHITECTE D INTERIEURShared officer / director · 6 share thisSCI LUCNATFLOShared officer / director · 6 share thisCL2RShared officer / director · 6 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

4 people
NameRoleFromSource
SIMON FLORENTINDirecteur—France registry
BRICE FLORENTINMembre du directoire—France registry
CAMILLE FLORENTINMembre du directoire—France registry
FLOREXPANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100