DOSSIERS / PARMA
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Company dossier

PARMA

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-440264257 · 440264257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARMA
fr_insee
440264257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-26
fr_insee
10 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2LPactive3 MADELEINEactiveACROPOLEdissolvedACTERA IIdissolvedAG REAL ESTATEdissolvedAISHIMMOdissolvedALAIN BURETTEactiveA.M.C.dissolvedAMRALINKdissolvedANCREdissolvedANTIGONEdissolvedARMAGNACdissolvedASS FRANCAISE DE L AMIANTEactiveAUDINEAU - GUITTONactiveAXEL RAPHAEL MALDONADOactiveBELLEVUE FAMILYdissolvedB.I.G. CORPactiveBIZANUTSdissolvedBMARIPdissolvedBOULOGNE ROLAND GARROSdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
JACQUES HARDELAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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