DOSSIERS / LES PALMIERS
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LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982057176 · 982057176 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES PALMIERS
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982057176
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active
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Real-estate development company (SCI)
fr_insee
2023-12-22
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16 BD de Strasbourg, 31000 Toulouse
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE PRAXISdissolvedANDRE COLLdissolvedAPACHE L'IMAGE OUTILdissolvedCATHERINE SAGOTactiveCENTRALBIO LABORATOIRE DE BIOLOGIE MEDICALE MICHELE MONFREUX - MARIE BLANCHER - ELISABETH ROULLAND - CAROLINE DOMERGUE -activeCONSTANTIN PORTAdissolvedDROLE DE DAMESdissolvedEGTA ENTRE GENE TRAIT ASSAINdissolvedGRAND SUD FORMATIONdissolvedGROUPE ZLdissolvedHENRI TROUILLASdissolvedINDIVISION PORTA JEAN-PIERREdissolvedINSTITUT VIT'MINCEURdissolvedJEAN HENRI DEQUEdissolvedJOSEPH LANCRYdissolvedLA GRILLOTHEQUEdissolvedLASSOactiveMARIE SARDOUdissolvedMATHIAS ALARDdissolvedMICASAactive

+18 more

People with significant control

4 people
NameRoleFromSource
OSTALMembre du directoire—France registry
VICTOIREMembre du directoire—France registry
François André Claude LEGELEUXPrésident—France registry
Mathias ALARDPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100