DOSSIERS / PALMS INVEST
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Company dossier

PALMS INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-948139548 · 948139548 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
PALMS INVEST
fr_insee
948139548
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-23
fr_insee
LD Marigot, 97133 Saint-Barthélemy
fr_insee
66.30Z
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€3,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PALMS INVESTfr_insee · 511984593 · dissolved

Companies at this address

92 total

People with significant control

1 people
NameRoleFromSource
Olivier BACCIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100