DOSSIERS / KASPARIANTZ
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Company dossier

KASPARIANTZ

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537684250 · 537684250 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KASPARIANTZ
fr_insee
537684250
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-11-07
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3 RUE CLAUDE MONET, 94000 CRETEIL
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77.29Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDUL QAHAR NASIRIdissolvedASSOCIATION A GOSPEL ACADEMYdissolvedBLUE TECHdissolvedCHARLOTTE FEVRIERactiveCLAIRE LAURAINE FEUMBAactiveESTELLE BOITELdissolvedEUGENE FELIX CELAUREdissolvedEXIM BUSINESSdissolvedGREGORY LELOUPdissolvedGUILLAUME ALEXIS PERTAYSdissolvedJOSSELIN KRIKORIANdissolvedJULIEN HENRI BOHBOTdissolvedKARIM GHEZZARactiveKOMINIFAdissolvedLMNP - CLAUDE MONETactiveMARIE LOUISE HENRIETTE PUECHdissolvedMASHAL NASIRIdissolvedMOHAMED AKADIRIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
SALOMEE KASPARIANTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISONS KASPARIANTZ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100