DOSSIERS / PARAFORM
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Partnership dossier

PARAFORM

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-22
KYBE ID: FR-503752784 · 503752784 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARAFORM
fr_insee
503752784
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-22
fr_insee
2022-05-06
fr_insee
QUA PORETTA, 20137 PORTO-VECCHIO
fr_insee
47.73Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELAZIZ NAFOUTIdissolvedA CASTELLIdissolvedACTIONdissolvedALAIN ROBERT MULLERdissolvedA.L.C. LOURENCOdissolvedALI (ALI) OUAHMIdissolvedALIMENTATION B C VdissolvedANADRIactiveANDRE VICTOR SERRAdissolvedANEZKI BEN MOHAMED FAHEMdissolvedANGELIN VALLIdissolvedASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactiveASSOCIATION CULTURELLEactiveASSOCIATION CULTURELLE DES MAROCAINSactiveAUGUSTE DON MARC MANFREDIdissolvedBALESI INVESTISSEMENTdissolvedBECHIR RIAHIdissolvedBRIGITTE BIANCARELLIdissolvedCAMILLE SUSINIdissolvedCASAREMOdissolved

+130 more

People with significant control

3 people
NameRoleFromSource
CLAUDY JOSYANE VALLSAdministrateur—France registry
JEAN ANDRE LOUIS GRIMALDIAdministrateur—France registry
PHARMASUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off