DOSSIERS / PARIS HOLIDAY
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Company dossier

PARIS HOLIDAY

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493679336 · 493679336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS HOLIDAY
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493679336
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dissolved
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Limited liability company (SARL)
fr_insee
2007-01-12
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41 RUE DE LA DECOUVERTE, 31670 LABEGE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACB AVOCATSactiveACK - GLOBALactiveACK - PRIVATE DRIVERactiveAGORALYSdissolvedAKE ASCENSEUR & ESCALATORactiveALTRYS CONSULTINGactiveANERactiveANTOINE MUNNERAactiveARPEJdissolvedASSU SOCIETE DES ETS CASZALOTactiveBoubacar BALDEactiveCALIPSOactiveCENTRE DE TRAITEMENT SECURISE - C.T.SactiveCOMIS INGENIERIEactiveCOMPAGNIE FINANCIERE ANTOINEdissolvedCONSTRUCTION METALLIQUE AAAactiveC.S.T SASdissolvedDoryan SIMPERactiveDOUBLE VdissolvedECOVOLTAICactive

+39 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PORTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100