DOSSIERS / PARFONDS
← SearchExport PDF
Company dossier

PARFONDS

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437868409 · 437868409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PARFONDS
fr_insee
437868409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-04-23
fr_insee
2006-08-21
fr_insee
83 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AB PARTICIPATIONSdissolvedACFINdissolvedACTEONdissolvedAKANTHEdissolvedALPETROLdissolvedANCARdissolvedARTOIS-GIRONDEdissolvedARTOIS-LANDESdissolvedARTOIS LOIREdissolvedARTOIS PROVENCEdissolvedARTOIS-SAVOIEdissolvedASS FED INTERN DIFFUSEUR OEUVRE ART ORIGdissolvedAUVERGNE-BRETAGNEdissolvedBEARN-CHARENTEdissolvedCHARENTE DORDOGNE SASdissolvedCIFO 1880dissolvedCOBIVIAdissolvedCOLISEE FINANCEdissolvedCOLISEE FINANCE IIdissolvedCOLISEE FINANCE IIIdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off