KYBE — See who's really behind any company

Company dossier

PALATIEL IL

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911866044 · 911866044 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePALATIEL IL

fr_insee

Registration911866044

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-03-28

fr_insee

Registered address147 RUE CARDINET, 75017 PARIS

fr_insee

Industry68.10Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACTION CONTROLE AUTOdissolved ASS SPORT CHEMIN BATIGNOL PARIS ST LAZARactive JONATHAN HEIDI JEAN MARC JEAN-MARC GNINIdissolved LA CANTINE LIBANAISE CARDINETdissolved MATTEO DEIANAactive NADIA ENNAMATEdissolved NATHALIE GROSCHTERNdissolved [ND]active [ND]active PALATIELdissolved PALATIEL IMMOdissolved TESSIER DEPANNAGESdissolved TRANS ART EXPRESSactive TRANSPORTS J. MOUCHARD ET COMPAGNIEdissolved

People with significant control

3 people

Name	Role	From	Source
LAURINE Treynet	Dirigeant	—	France registry
PALATIEL IMMO	Dirigeant	—	France registry
PAUL Rotig	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALATIEL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100