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Company dossier

PARIS PROPERTY SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489868810 · 489868810 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
PARIS PROPERTY SOLUTIONS
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489868810
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dissolved
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Simplified joint-stock company (SAS)
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2006-05-02
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2024-01-10
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1 PL PAUL VERLAINE, 92100 BOULOGNE-BILLANCOURT
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43.33Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO SA DA SILVAPrésident du conseil d'administrationFrance registry
CARLOS SA DA SILVAPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,465 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-11

medium

Politically exposed person (PEP)

CARLOS SA DA SILVA (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS SA DA SILVA (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off