DOSSIERS / LE PALET D OR
← SearchExport PDF
Company dossier

LE PALET D OR

FRANCE · COMPANY · INCORPORATED 1947-07-17
KYBE ID: FR-957806508 · 957806508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PALET D OR
fr_insee
957806508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1947-07-17
fr_insee
19 RUE DE LEPANTE, 06000 NICE
fr_insee
15.8D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7 HIPPOCAMPEactiveALDO CELESTINO DETTONIdissolvedBOUDOIR INSOLITEdissolvedCOIFFURE IRENEdissolvedCROSSdissolvedERIC GENONdissolvedIGNIS PREVENTIONactiveIRENE RENE RENEE DE OLIVEIRAdissolvedLAUREN MERCEDES ANGLINdissolvedMAIRESSE CHOCOLATIERdissolvedMARIE JOSEE LUCIE IMBROSCIANOdissolvedMUGUETTE ANNE MARIE FLAYACdissolvedNATALLIA PSHANOVAdissolved[ND]dissolved[ND]activeNIKAIA COIFFUREdissolvedPHUC ANdissolvedPIERRE BARALEactiveSIARGUEI KAPITANdissolvedSYLVAIN GUILLOPEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ROUCHIER GILLES BERNARD REGISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100