DOSSIERS / LE PARC
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Company dossier

LE PARC

FRANCE · COMPANY · INCORPORATED 1991-01-05
KYBE ID: FR-380666818 · 380666818 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
LE PARC
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380666818
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dissolved
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Limited liability company (SARL)
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1991-01-05
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2017-08-22
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IMM LE COLIBRI MARIGOT, CZ LOCADRESS BP 1081, 97150 SAINT MARTIN
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55.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT LE PARCAdministrateurFrance registry

Risk signals

2 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1991-01-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off