DOSSIERS / PALM UN
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Company dossier

PALM UN

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913890091 · 913890091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PALM UN
fr_insee
913890091
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-25
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12 RUE ARISTIDE BRIAND, 61200 ARGENTAN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ASSOCIATION PASQUIER GIROTShared registered address · 2 share thisARTOISShared officer / director · 3 share thisPHILIPPE MAILLARD ET ARMANDE CHARRUE, NOTAIRES ASSOCIESShared officer / director · 3 share thisSA.VA.FORShared officer / director · 3 share thisPICHON 1974Shared officer / director · 3 share thisML-SERVICESShared officer / director · 4 share thisTLAGENCYShared officer / director · 4 share thisLOUFADEShared officer / director · 4 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
ARMANDE CHARRUEDirecteur—France registry
PHILIPPE MAILLARDDirecteur—France registry
LOUIS MAILLARDMembre du directoire—France registry
MATHILDE MAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100