DOSSIERS / PARIS AMENAGEMENT GENERAL IMMOBILIER
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PARIS AMENAGEMENT GENERAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-04-26
KYBE ID: FR-404995318 · 404995318 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
PARIS AMENAGEMENT GENERAL IMMOBILIER
fr_insee
404995318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-04-26
fr_insee
2018-12-11
fr_insee
83 RUE DE REUILLY, 75012 PARIS 12
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Companies at this address

351 total

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

A2BdissolvedABBATdissolvedABDELHAKEM BAKKASdissolvedABSdissolvedACOTRAactiveAC RENOUVEAUdissolvedACTIV'APPELdissolvedAFAMactiveAFISSOU ADEHANdissolvedAGENCEMENT RENOVATION CUISINE ET BAINSdissolvedAHIBA KRE NANAdissolvedAIRES MOREIRA DOS SANTOSdissolvedALAIN LE SERRURIER VITRIER PLOMBIER ...activeALLIANCE FRETactiveALL IN PRODUCTIONSactiveALOBATdissolvedALTIUMdissolvedAMADEOSactiveANACAOactiveANISdissolved

+331 more

Connections

5 links
Shared operator — likely the same administrator
SCI GIPAShared officer / director · 2 share thisSCI DU 2 RUE MAREYShared officer / director · 6 share this3 EN 1 CENTRE AUTO CHANTILLYShared officer / director · 6 share thisSCI DES COMMUNAUXShared officer / director · 6 share thisETUDE STAT ET DYNAMIQUE CORP HUMAINShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
PASCALE PouletAdministrateur—France registry
GIOVANNI PELAIADirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€199,029€-28,750€169,178—
2016€139,029€-19,232€190,914—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off