DOSSIERS / LES PALMIERS
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Company dossier

LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904810223 · 904810223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PALMIERS
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904810223
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dissolved
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Real-estate civil company (SCI)
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2021-11-02
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98 RUE ROYALE, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATAGONIADirecteur—France registry
FREDERIQUE SYLVIE DUMONTMembre du directoire—France registry
HERVE ALLARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100