DOSSIERS / PARFICA
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Company dossier

PARFICA

FRANCE · COMPANY · INCORPORATED 1989-08-18
KYBE ID: FR-351675996 · 351675996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARFICA
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351675996
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dissolved
fr_insee
Civil company
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1989-08-18
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2 KERASCOET, 29920 NEVEZ
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64.20Z
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€11,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEOPOLD FRANCOIS MARIE CASTRECDirecteur—France registry
MARIE-PASCALE CAMBIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARFICA CONSEILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100