DOSSIERS / PARAMANA 915
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Partnership dossier

PARAMANA 915

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-13
KYBE ID: FR-509847372 · 509847372 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
PARAMANA 915
fr_insee
509847372
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-13
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€89,355
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

29 links
Shared operator — likely the same administrator
SCEA DU BEL AIRShared officer / director · 6 share thisCILAOS 311Shared officer / director · 6 share thisSNC CILAOS 170Shared officer / director · 6 share thisLES DAMES DE TOULOUSEShared officer / director · 7 share thisTWENTYONEShared officer / director · 7 share thisLIPARIS 806Shared officer / director · 7 share thisSOCALEXShared officer / director · 7 share thisSCI KAUFMANNShared officer / director · 7 share thisAPICULA CONSEILShared officer / director · 7 share thisSCINTIDOMEShared officer / director · 9 share thisCECANShared officer / director · 9 share thisSCI LE CHARIOT D ORShared officer / director · 9 share thisSTELIS 913Shared officer / director · 9 share thisAMARYLLIS 910Shared officer / director · 9 share thisOLETTA 916Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 29 — full graph via /v1/entities/FR-509847372/network.

People with significant control

24 people
NameRoleFromSource
ALAIN CARTRONDirigeant—France registry
CECILE MANTIENNEDirigeant—France registry
ERIC LARTIGUEDirigeant—France registry
FRANCOISE DUFLOCQDirigeant—France registry
GEORGES GIRARDDirigeant—France registry
GUILLAUME CANEVETDirigeant—France registry
GUILLAUME CHAMOINDirigeant—France registry
GUY MATRICONDirigeant—France registry
GUY PUGNETDirigeant—France registry
JEAN-DANIEL KOSOWSKIDirigeant—France registry
JEROME BERTRANDDirigeant—France registry
LAURENT ETZOLDirigeant—France registry
LAUR EURLDirigeant—France registry
MYRIAM KAUFMANNDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE JAMIANDirigeant—France registry
PHILIPPE MARQUAILLEDirigeant—France registry
REMY TAUFOURDirigeant—France registry
REMY VANDEPUTTEDirigeant—France registry
RENE-PIERRE LESPERTDirigeant—France registry
SARL CO2BDirigeant—France registry
SARL VINDRACDirigeant—France registry
SMART BELVEDEREDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CARTRON (officer) matches PEP Alain Cartron — Q66499975. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100