DOSSIERS / LA PARISIENNE
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Company dossier

LA PARISIENNE

FRANCE · COMPANY · INCORPORATED 1974-01-01
KYBE ID: FR-310862784 · 310862784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PARISIENNE
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310862784
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dissolved
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Limited liability company (SARL)
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1974-01-01
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2014-12-19
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35 BD DE LA PROVIDENCE, 97400 SAINT-DENIS
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10.71D
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€42,686
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MORANNEAdministrateur—France registry
JACQUES ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROBERT (officer) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off