DOSSIERS / PARCOLAS INVEST
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PARCOLAS INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: 9695009ECLKYV1LPWX58 · 895302933 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARCOLAS INVEST
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895302933
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dissolved
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Civil company
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2021-03-17
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63 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
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68.20B
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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

36 total
ANNICK MECHINdissolvedASS LES AMIS DU PERE DONCOEURactiveASSOCIATION FOOTBALL CLUB PARIS 6EactiveAXSLIS NAILSactiveBAC-RIVE GAUCHEdissolvedBEAUTE VAVINdissolvedCLAUDE COLPAERTactiveCYPRIEN JEAN MARIE VIALactiveDARTHOdissolvedDIATOPE MANAGEMENTdissolvedEMILE BOUTHILLONdissolvedFRA IMMO MGactiveGABRIELLE MERCIERdissolvedGERARD GILBERT OLIVIERdissolvedJRH DEVELOPPEMENTdissolvedMARCO JEAN PAVESIactiveMICHELE DENISE FALGOUXdissolvedMILENA MUZYKAactiveMONTPARNASSE BdissolvedPARCO INVESTdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
PASCALE MONIQUE MercierDirigeant—France registry
SOTHILASDirigeant—France registry
JEAN-YVES ParisotPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARCO INVEST · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100