DOSSIERS / CHRISTOPHE FRANCOIS GILLES GAEL PALMADE
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Sole trader dossier

CHRISTOPHE FRANCOIS GILLES GAEL PALMADE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922571286 · 922571286 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE FRANCOIS GILLES GAEL PALMADE
fr_inpi
922571286
fr_inpi
active
fr_inpi
2023-01-02
fr_inpi
7 RTE DU PHARE DE LA COUBRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID SADOUDIdissolvedALAIN MONSEIGNEactiveALAIN SYLVESTRE SERISactiveALEXANDRA SOPHIE ANDRIEUXactiveANGELIQUE ALINE ROSE URSULIE GAILLOCHONactiveAVELINO FERNANDO DE FREITAS OLIVEIRAactiveBERNADETTE ANNIE CLAPAUDactiveBRARD FERRARIactiveBRUNO CLAUDE REQUENTELactiveBRUNO LOUIS CAILLAUDactiveCAROLINE RACHEL HELENE GUINARDdissolvedCEDRIC DESLIASactiveCELINE CONTENTdissolvedCHRISTIAN ROGER VEILLATactiveCHRISTINE MONNETdissolvedCHRISTOPHE LATRYactiveChristophe TERRADEactiveCLAIRE AGNES VAILLANTactiveCLAIRE EDITH ANDREE LAILLAULTactiveCLAUDE VICTOR BELLECOSTEactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2023-01-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100