DOSSIERS / PAREXIA INV
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Company dossier

PAREXIA INV

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: FR-478369069 · 478369069 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAREXIA INV
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478369069
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dissolved
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Real-estate civil company (SCI)
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2004-08-23
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8 PL GABRIEL PERI, 92000 NANTERRE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAMEL GHODBANEDirecteur—France registry
ASSIA GHODBANEDirigeant—France registry
MONIQUE CRISTOLDirigeant—France registry
NACIM GHODBANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100