DOSSIERS / PARIS GROOVE-T-IL ?
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Company dossier

PARIS GROOVE-T-IL ?

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528882855 · 528882855 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARIS GROOVE-T-IL ?
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528882855
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active
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Limited liability company (SARL)
fr_insee
2010-12-10
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64 CHS DE L'ETANG, 94160 SAINT-MANDE
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82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AL INVESTISSEMENTdissolvedJB PROMOTIONdissolvedJESSIPIERREdissolvedLA GENERALE DE PROMOTIONdissolvedLBJ CONSULTINGdissolvedLBJ INVESTISSEMENTdissolvedSCCV LA GENERAL DE PROMOTION 46dissolvedSCCV LA GENERALE DE PROMOTION 41dissolvedSCCV LA GENERALE DE PROMOTION 42dissolvedSCCV LA GENERALE DE PROMOTION 43dissolvedSCCV LA GENERALE DE PROMOTION 45dissolvedSCCV LGP RE RSS SAINT MANDEdissolvedSCCV LGP RESIDE ETUDES MASSY IIdissolvedSCI AL & BJ PATRIMOINEdissolvedSCI BAGNEUX CENTRE VILLEdissolvedSCI BORDEAUX DESPAGNETdissolvedSCI LA GENERALE DE PROMOTION 27dissolvedSCI LA GENERALE DE PROMOTION 29 MAISONS ALFORTdissolvedSCI LA GENERALE DE PROMOTION 34dissolvedSCI LA GENERALE DE PROMOTION 39dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JOSEPH ABOULAFIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100