DOSSIERS / PARPEN
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Company dossier

PARPEN

FRANCE · COMPANY · INCORPORATED 1999-01-27
KYBE ID: FR-421687849 · 421687849 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PARPEN
fr_insee
421687849
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-27
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260 CHE DE LA TOUR DE L'EVEQUE, 30000 NIMES
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL LUCIEN ROUXDirigeantFrance registry
LIONEL HENRI JEAN-GUY PENFRATPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100