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EDITIONS DES PARQUES

FRANCE · COMPANY · INCORPORATED 1982-02-11
KYBE ID: FR-323600973 · 323600973 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EDITIONS DES PARQUES
fr_insee
323600973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-11
fr_insee
2020-09-07
fr_insee
54 RUE DE PARADIS, 75010 PARIS 10
fr_insee
58.14Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMENAGEMENTS ACQUISITIONS 2 ATdissolvedAPP SOLUTIONSdissolvedCABINET BERTRANDdissolvedCATS DEVELOPMENTactiveCENTRE D'ETUDE DE LOGICIELdissolvedEPP BOIS CHALANDdissolvedEPP CHARONNEdissolvedEPP DAMES DE PARISdissolvedEPP EVRY DU LACdissolvedEPP FUNDINGdissolvedEPP JEUNEURSdissolvedEPP MASSY ILE DE FRANCEdissolvedEPP NOISY LE GRANDdissolvedEPP NOISY-LE GRAND 2012 SARLdissolvedEPP PUTEAUXdissolvedEPP RUE MARTELdissolvedEPP SAINT OUENdissolvedEPP SURESNES DIDEROTdissolvedETOILE CLEMENCEAUdissolvedEUROCOLOMBES SCIdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ThomasPrésident—France registry
RAPHAEL Picot d'Aligny d'AssigniesPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

PHILIPPE Thomas (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Thomas (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off