DOSSIERS / LE PALAIS
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Company dossier

LE PALAIS

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951460849 · 951460849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LE PALAIS
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951460849
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active
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Real-estate civil company (SCI)
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2023-04-12
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53 RTE de Pimpine, Le Puy, 33570 Saint-Cibard
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
G.F.V. SAINT VINCENT LE PUYShared officer / director · 10 share thisCHATEAU LE PUY - JP & P AMOREAUShared officer / director · 10 share thisSAINT VINCENT LE PUY - LA VIGNE DU MOULINShared officer / director · 10 share thisGFV SAINT VINCENT LES NAUVESShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE AMOREAUShared officer / director · 10 share thisPRINCE SARMENTShared officer / director · 10 share thisGFA AMOREAUShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE AMOREAU 2Shared officer / director · 10 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE MOULIN LA PITIEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL PIERRE AMOREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100