DOSSIERS / 16 PARC
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Company dossier

16 PARC

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519057046 · 519057046 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
16 PARC
fr_insee
519057046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-24
fr_insee
2 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGNES BOULLEY-DUPARCactiveALAIN HARBdissolvedALINEMdissolvedALMAYAactiveARCHET IMMOdissolvedBERIMMOdissolvedBRIGITTE BESSERactiveCAP10 IMMOdissolvedCHESSKdissolvedCHRISTINA MOHEDEWactiveCHRISTINE BUISSONdissolvedCONTROLES DE FRANCEactiveETIENNE LEMOINEdissolvedFABIEN DANIEL SELLAMdissolvedFABIENNE ATTALIdissolvedFINANCE CONCEPTSdissolvedFREDERIC LAFFINdissolvedGEORGES ROUSIERESdissolvedGHYSLAINE BRIGITTE LAFFRATdissolvedGONZAGUE HENRI HERVE MARIE DE POMMEREAUactive

+61 more

People with significant control

3 people
NameRoleFromSource
FRANCK AutefDirigeant—France registry
LAETITIA DENISE RENEE PelissoloDirigeant—France registry
SYLVIE CognardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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