DOSSIERS / PALFROY
← SearchExport PDF
Company dossier

PALFROY

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918266297 · 918266297 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PALFROY
fr_insee
918266297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-09
fr_insee
11 RUE DE LA LIBERATION, 77123 TOUSSON
fr_insee
01.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MICHEL PALFROYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALFROY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100