DOSSIERS / 11 PALAIS
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11 PALAIS

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927950659 · 927950659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
11 PALAIS
fr_insee
927950659
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-23
fr_insee
15 RUE Maréchal Joffre, 06000 Nice
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGM CONSULTINGdissolvedANDRE CLOVIS PARADISdissolvedARTISTAMBOULIOTEdissolvedASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactiveBPIactiveCABINET DENTAIRE DU DR RONNY TOURETactiveCHRISTIAN MICHEL ANDRE BESSIdissolvedCJBMdissolvedCTIM VILLA ROYALEactiveDAVID DAVIDE LAMIAdissolvedDiane QuintensactiveDOMINIQUE ANDRE C FALEWEEdissolvedEIFFELactiveEVELYNE ELLEN SEBAGdissolvedEXPERIALEdissolvedFLORIAN ROMEOactiveFMLdissolvedFRANCOIS ALBERT GEORGES COLINdissolvedGINETTE LEVRANDdissolvedIRENA SIMUNOVICactive

+44 more

People with significant control

2 people
NameRoleFromSource
Fabrice LEVYDirecteur général délégué—France registry
Ruben ASSARAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100