DOSSIERS / PALLADIA
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Company dossier

PALLADIA

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953725512 · 953725512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PALLADIA
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953725512
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active
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Real-estate civil company (SCI)
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2023-06-22
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7 RTE de la Passerelle, 78110 Le Vésinet
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CLAMINShared registered address · 2 share thisERATOME GROUPEShared officer / director · 11 share thisCLAMINShared officer / director · 11 share thisGRAND PALAIS GVOShared officer / director · 11 share thisIDICOShared officer / director · 11 share thisCODENOS BIOFUTURShared officer / director · 11 share thisGRAND PALAIS 1 GPShared officer / director · 11 share thisCODENOS OC5Shared officer / director · 11 share thisLAENNEC INVESTShared officer / director · 11 share thisOMNES CROISSANCE 4 SASShared officer / director · 11 share thisLCL EXPANSIONShared officer / director · 11 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

5 people
NameRoleFromSource
Benjamin ARMDirecteur—France registry
Anne Sophie NEWALLMembre du directoire—France registry
Benjamin Francis Jean ARMMembre du directoire—France registry
Claire Françoise Rachelle ARMMembre du directoire—France registry
ClaminMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100