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Company dossier

PAROMA

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-443710504 · 443710504 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePAROMA

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Registration443710504

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-10

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Dissolved2024-03-14

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Registered address45 RUE DES NOYERS, 93230 ROMAINVILLE

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Industry68.20B

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Share capital€3,430

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Companies at this address

21 total

ABDERRAZAG BETTINEactive AM-MONTAGEdissolved ASSOCIATION CAPOEIRA GUNGA E MEUactive CAMILLE VILLINGdissolved ELLIE SMITHdissolved EM HOLDINGdissolved GILLES TOSSOUKPEactive INDIVISION MEUNIER ET CANTENOTactive LARRY JEAN BAPTISTEdissolved LSA FOODdissolved MOHAMED AKLIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active QINFU LINdissolved SCI 3C IMMOdissolved SOUPE MISO PRODUCTIONSactive VICTOR WILLY PASCALactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

SCI SABEJUShared officer / director · 5 share this LANIAKEA PATRIMOINEShared officer / director · 5 share this SCI CGRDShared officer / director · 5 share this SCI CGRShared officer / director · 5 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

3 people

Name	Role	From	Source
PHILIPPE COHEN	Administrateur	—	France registry
EVELYNE COHEN	Dirigeant	—	France registry
RENE COHEN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-03-14Dissolved / struck off