DOSSIERS / PARGAL
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Company dossier

PARGAL

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: 969500SIWX9PI7L2VV73 · 428113989 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARGAL
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428113989
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active
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Simplified joint-stock company (SAS)
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1999-11-26
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42 RUE WASHINGTON, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€9,120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS SOLUTION PARTNERSactiveADVANCYdissolvedADVANCY MBI IIactiveBON TOPCOactiveDERET PROLOGIS DAMBLAINdissolvedDERET PROLOGIS SALBRISdissolvedGALILEE MID-MARKET EUROPE I S.L.P.activeINFRAVIA GROWTH FUND II SLPdissolvedMAREX FRANCE SASdissolvedOPPCI ORITAILdissolvedOREIMAdissolvedPARCHAMPSactivePARIS RIVE GAUCHE 4activePROLOGIS CHESNES NORDdissolvedPROLOGIS CLXVI EURLdissolvedPROLOGIS FINANCE EURLdissolvedPROLOGIS FINANCE II EURLdissolvedPROLOGIS FINANCE III EURLdissolvedPROLOGIS FINANCE IV EURLdissolvedPROLOGIS FRANCE C EURLdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
AUDE MARIE CONSTANCE de PlacePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100