KYBE — See who's really behind any company

Company dossier

PARNAMAT

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: 969500LUTBU87ZA5W683 · 899998157 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePARNAMAT

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Registration899998157

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Statusdissolved

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TypeCivil company

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Incorporated2021-06-03

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Registered address35 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE

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Industry66.30Z

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Share capital€4,974,935

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Companies at this address

24 total

AMERICAN MACHINE AND FOUNDRYdissolved BLN HOLDINGactive BLN IMMOBILIERactive BLUM MAISELactive ECURIE NESSIMdissolved FINANCIERE WINDSORdissolved GERBYactive JEAN LE MITOUARDdissolved Katinka Najardissolved LES MINOUNETSdissolved MAURICE DE BOTTONdissolved MICHEL GLASdissolved MONIQUE ALFONSINE MAUCHIENactive [ND]active PARNACASdissolved PARNAPERdissolved PARNAVALdissolved S.A. NOUVELLE BERRIdissolved SCI FRANCKAdissolved SC MARFILdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

PARNAPERShared officer / director · 5 share this PARNAVALShared officer / director · 5 share this PARNACASShared officer / director · 5 share this FINANCIERE WINDSORShared 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

3 people

Name	Role	From	Source
JACQUES PIERRE NAHMIAS	Directeur	—	France registry
Laurence Inna NAHMIAS	Membre du directoire	—	France registry
MARINA FLOR CARASSO	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100