DOSSIERS / PARFUM HOLDING
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PARFUM HOLDING

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: 969500Z2JESLU5IL6B84 · 884586298 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARFUM HOLDING
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884586298
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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16 RUE Gabriel Péri, 94220 Charenton-le-Pont
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66.30Z
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€549,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB CONSULTINGdissolvedABDELHAFIDH OUERGHEMIactiveALAIN DENIS ROGER FAUCOZdissolvedALEXANDRE ADRIEN FELICIEN VALADEdissolvedALEXANDRE BOUKOBZAdissolvedARCHIMBAUD MICHEactiveCLEMENT PLUMASdissolvedCONSEIL EN SANTE SOCIAL SARL C2SdissolvedJEAN LOUIS THOMASdissolvedLE PARFUM DE LA VARENNEdissolvedLE PARFUM DE ROSNYactive[ND]dissolvedPARFUM LE CHALETactivePARFUM RdissolvedPARFUM SdissolvedRINT HOLDINGdissolvedRINT INVESTdissolvedRULEVAdissolvedSARL VODKAWORLDdissolvedSCI BOUKOBZA INVESTISSEMENTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RUBEN NATAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100