DOSSIERS / SOLAIREPARCA166
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SOLAIREPARCA166

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538359829 · 538359829 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3FinancialsInsolvencySources

Key facts

dissolved
SOLAIREPARCA166
fr_insee
538359829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-06
fr_insee
2019-03-01
fr_insee
52 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOLAIREPARCA166fr_insee · 538225095 · active

Companies at this address

225 total

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

AABS AVIATION 3 (FRANCE) S.A.R.LdissolvedAABS AVIATION 4 (FRANCE) S.A.R.LdissolvedABEILLE ASSURANCESdissolvedABEILLE GESTIONdissolvedADISSEO HOLDINGdissolvedAGENCE IMMOBILIERE DE LA REGION PARISIENdissolvedALLCO FRANCE CERGY HOLDING CO.dissolvedALLCO FRANCE CERGY OWNING COdissolvedAPARCdissolvedARES ALLERGY APPLIED RESEARCH SASdissolvedASSISTANCE SERVICESdissolvedAVIVAdissolvedB.B.dissolvedB HOLDING SASdissolvedBLANCHE 10 EURL REOdissolvedBLANCHE 10 SARL HOLDINGdissolvedBNK FRANCEdissolvedCABINET PLASSERAUD SASdissolvedCAMEO GLOBALdissolvedCARDIFF AP DISTRIBUTIONdissolved

+205 more

People with significant control

1 people
NameRoleFromSource
JEAN-PASCAL Pham-BaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAIREPARCA161 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016—€-75€636—
2015—€-75€711—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off