DOSSIERS / PALAZZO
← SearchExport PDF
Company dossier

PALAZZO

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913621199 · 913621199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALAZZO
fr_insee
913621199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-18
fr_insee
122 RUE DE DOLE, 25000 BESANCON
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAFEK EL ALLAOUIDirecteur général délégué—France registry
MOHAMED HALAIMIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100