DOSSIERS / PARPROJEX
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Company dossier

PARPROJEX

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-400296612 · 400296612 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 104Risk signals 3InsolvencySources

Key facts

dissolved
PARPROJEX
fr_insee
400296612
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
2021-09-08
fr_insee
PL SALVADOR ALLENDE, 59650 VILLENEUVE D'ASCQ
fr_insee
66.30Z
fr_insee

Connections

104 links
Shared operator — likely the same administrator
SCI D AMICOShared officer / director · 2 share thisSCI SGFGShared officer / director · 2 share thisDIGITALEShared officer / director · 2 share thisMESSAGING COMPANY CGShared officer / director · 2 share thisSCI LES MARMOTTESShared officer / director · 2 share thisGROUPEMENT DES RADIOS TAXIS AMIENOISShared officer / director · 2 share thisSCI DU 4 SEPTEMBREShared officer / director · 2 share thisSOC CIVILE DE LA PROPRIETE DES HOULESShared officer / director · 3 share thisLES ARTISANS DU COUTEAU FRANCAISShared officer / director · 3 share thisDYNATRUSTShared officer / director · 3 share thisCOUP D'FOODShared officer / director · 3 share thisGAEC LELONGShared officer / director · 3 share thisSCI VAUBAN 99Shared officer / director · 3 share thisDES GRANDS ESSARTSShared officer / director · 3 share thisDE L'ETANGShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 104 — full graph via /v1/entities/FR-400296612/network.

People with significant control

89 people
NameRoleFromSource
MARC GROLINAdministrateur—France registry
ADRIEN CALISMembre du directoire—France registry
ADRIEN GUYOTMembre du directoire—France registry
ALBAN DEPARNAYMembre du directoire—France registry
ALEXANDRE CORNETMembre du directoire—France registry
AMELIE KYNDTMembre du directoire—France registry
ANAIS DELATTREMembre du directoire—France registry
ANNE VERVAEKEMembre du directoire—France registry
ANTOINE GROLINMembre du directoire—France registry
AURELIE ALVESMembre du directoire—France registry
BENJAMIN RIGAUXMembre du directoire—France registry
BENJAMIN WOUEMembre du directoire—France registry
BENOIT LECONTEMembre du directoire—France registry
BERTRAND ANDREMembre du directoire—France registry
CHRISTOPHE CHESNEAUMembre du directoire—France registry
CHRISTOPHE HERBINMembre du directoire—France registry
CHRISTOPHE POLLETMembre du directoire—France registry
CHRISTOPHE QUINARTMembre du directoire—France registry
DAVID LECHENEMembre du directoire—France registry
⚠ DENIS LAURENTMembre du directoire—France registry
DENIS WATTEEUWMembre du directoire—France registry
DIDIER SARZACQMembre du directoire—France registry
DOMINIQUE PLOUVIERMembre du directoire—France registry
ERIC FLEURYMembre du directoire—France registry
ERIC NOELMembre du directoire—France registry
FABRICE LYTKAMembre du directoire—France registry
FANG MAMembre du directoire—France registry
FRANCOIS KRUSZKAMembre du directoire—France registry
FREDERIC LAURENTMembre du directoire—France registry
FREDERIC LHOMMEMembre du directoire—France registry
FREDERIC OUDOTMembre du directoire—France registry
FREDERIC ReantMembre du directoire—France registry
FREDERIC REVAUXMembre du directoire—France registry
GAUTHIER CARONMembre du directoire—France registry
GEOFFREY MILLEVILLEMembre du directoire—France registry
GHISLAIN MILLOTMembre du directoire—France registry
GILLES BERTONMembre du directoire—France registry
GUILLAUME CAMBIERMembre du directoire—France registry
GUILLAUME COUTURIERMembre du directoire—France registry
GUILLAUME GRAGLIAMembre du directoire—France registry
HAI VAN DINHMembre du directoire—France registry
HUGUES FOURMESTRAUXMembre du directoire—France registry
IDA VITTECOQMembre du directoire—France registry
ISABELLE HUARDMembre du directoire—France registry
ISABELLE JOOSSENMembre du directoire—France registry
JAN SVATOSMembre du directoire—France registry
JEAN-FRANCOIS BULTEZMembre du directoire—France registry
JEAN-LOUIS CRUZMembre du directoire—France registry
JEAN-MICHEL LOURDELMembre du directoire—France registry
JEROME SCHAFFAUSERMembre du directoire—France registry
Showing 50 of 89 — full officer list via the API (/v1/entities/FR-400296612/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LAURENT (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS LAURENT (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off