DOSSIERS / P.A.R
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P.A.R

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752028639 · 752028639 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
P.A.R
fr_insee
752028639
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dissolved
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Real-estate civil company (SCI)
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2012-06-11
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146 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHILIPPE JEAN RAYMOND LAURENSDirecteurFrance registry
ANNA-SOPHIA THEODORA LAURENSDirigeantFrance registry
DELPHINE LAURENSDirigeantFrance registry
GILLES PAUL DE MALBOSCDirigeantFrance registry
MARIE-HELENE LAMBOLEYDirigeantFrance registry
PIERRE LOUIS CHARLES LAURENSDirigeantFrance registry
RAPHAEL ABEL ALEXANDRE LAURENSDirigeantFrance registry
SUPER PHOENIX S.àr.lDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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