DOSSIERS / PARK PLAZA
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Company dossier

PARK PLAZA

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478191208 · 478191208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARK PLAZA
fr_insee
478191208
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-08-09
fr_insee
16 PL VENDOME, 75001 PARIS
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3C3 REAL ESTATEactive3 STARS DIAMOND GROUPactiveADEMIUS INVESTactiveAIRMINERALactiveAIRMINERAL OFFICEdissolvedALPHA ORIONIS MANAGEMENTactiveAMCdissolvedARTHUR SCHNEIDERdissolvedAS DU LAURAGAISactiveAURORE ET ADRIENactiveBIOSYNTECactiveB.R.C.activeBUREAU PRESSE JOAILLIERS CREATEURSactiveCAFE HOTEL DE L'OCEAN ATLANTIQUEdissolvedCALYPSO FINANCESactiveCBPactiveCHRISTEL VON HUECKdissolvedCOMME DES GARCONS INTERNATIONALdissolvedCOMME DES GARCONS PARFUMSdissolvedCOMME DES GARCONS SASdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
GROUPE LAZARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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