DOSSIERS / PAHLAVI
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Company dossier

PAHLAVI

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480057330 · 480057330 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAHLAVI
fr_insee
480057330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-27
fr_insee
2024-11-15
fr_insee
20 RUE LEONARD DE VINCI, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKALANI-RFMdissolvedALMAGAIA RESIDENCE SERVICES A.R.S.dissolvedCAVALIERI TRADEMARKactiveGEMINIdissolvedHAYDEE AUBERdissolvedITALIE FL.dissolvedJRI FRANCEactiveJS BOULOGNEdissolvedKETER MANAGEMENTactiveLEONARDO CONSEILSactiveMARIE PAPIER+dissolvedMELBURY FRANCEdissolvedPLANET GROUPdissolvedSCI CYCADESdissolvedSCI NANTERRE BARBUSSEdissolvedSCI NIMES DESMONSdissolvedSCI NIMES MEDITERRANEEdissolvedSCI PARIS140 MONTPARNASSEdissolvedSEVEN 1activeSTRATER INVESTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
KAMRAN ABBAS-VAHIDAdministrateur—France registry
KAMRAM Abbas-VahidDirigeant—France registry
KAMRAM Abbas-VahidMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off