DOSSIERS / SEVEN PALMS SUITES
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SEVEN PALMS SUITES

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-990732216 · 990732216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SEVEN PALMS SUITES
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990732216
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active
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Real-estate civil company (SCI)
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2025-09-12
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160 AV des Sources, 83100 Toulon
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00.00Z
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€150
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Connections

7 links
Shared operator — likely the same administrator
SEVEN PALMS ESTATESShared officer / director · 3 share thisDMG CONCEPT SANTEShared officer / director · 3 share thisSEVEN PALMS ESTATESShared registered address · 3 share thisDMG STIMShared registered address · 3 share thisSCI FAMILLE MORELShared officer / director · 5 share thisLE HAUT LAUNAYShared officer / director · 5 share thisSTUDIO 41 ARCHITECTUREShared officer / director · 5 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

6 people
NameRoleFromSource
CHEYENNE MORITZMembre du directoire—France registry
THALIAM MORELMembre du directoire—France registry
THEO MORELMembre du directoire—France registry
TIFFANY MORITZMembre du directoire—France registry
VIRGINIE BECOURTMembre du directoire—France registry
STEPHANE MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100