DOSSIERS / PALIMMO
← SearchExport PDF
Company dossier

PALIMMO

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932415961 · 932415961 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALIMMO
fr_insee
932415961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-12
fr_insee
5 PL de Choiseul, 60200 Compiègne
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JACQUES RENE DESIRAactiveANTOINE ARNAUD CLAUDE LUIS SAUVAGEactiveAUDREY NATHALIE DESLIENSactiveBENOIT REGIS ANDRE PERONactiveCAROLE VALERIE CLAIRE BORDRYactiveCLD IMMOBILIERdissolvedDAVID DROCHONactiveD.M.G.dissolvedESTHER AXELLE MARIE ETHELDREDE MONYdissolvedEsylda BaunezactiveHOLBOXdissolvedISABELLE TCHESNOKOVdissolvedJUCEdissolvedMARION DURIZYdissolved[ND]active[ND]active[ND]active[ND]activeSABRINA CHIKHactiveSOCIETE IMMOBILIERE DU COUR GUYNEMERdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
Iyad ABOU-RABIIDirecteur—France registry
Nada OBEIDDirecteur—France registry
Abbas OBEIDMembre du directoire—France registry
Sahar ALSAIDIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100