DOSSIERS / PALAISEAU SAND
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Company dossier

PALAISEAU SAND

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929795821 · 929795821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALAISEAU SAND
fr_insee
929795821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-11
fr_insee
11 RUE de la Défense, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCUEIL DURAND 63dissolvedESPERANTO 27activeHOCHE 36activeISSY DEFENSEdissolvedISSY DEFENSE HSHactiveSCCV HIM 1012dissolvedSCI 38 ZAPATAdissolvedSCI DES 20 PASTEURSdissolvedSCI FIEF DES ARCS 43dissolvedSCI ISSY SEPT VIGNESdissolvedSCI JULIETTE ADAM 36dissolvedSCI MALAKOFF DOLET 4dissolvedSNC DEFENSE D'EREVANactiveSNC DE LA REVOLUTIONactiveSNC DES 16 VIGNESactiveSNC DES 18 FLEURSdissolvedSNC DU GENERALactiveSNC EDMOND NOCARD21dissolvedSNC LIBERTE 49activeSNC LOLIVE 160active

+2 more

People with significant control

4 people
NameRoleFromSource
FONCIERE DE PORCUNADirecteur—France registry
Fonciere de TurinMembre du directoire—France registry
Guillaume GratiasMembre du directoire—France registry
Alexandre BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100