DOSSIERS / GROUPE PARMENTIER
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Company dossier

GROUPE PARMENTIER

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791979651 · 791979651 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
GROUPE PARMENTIER
fr_insee
791979651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-21
fr_insee
76 AV DES CHAMPS ELYSEES, 76/78, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

83 total

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

105 FAUBOURGdissolved74 INVESTdissolvedACTECdissolvedA D SactiveAGUSTISSIMAdissolvedALESSANDRO NICOLODIactiveAMBIANCEdissolvedANDRE CLODOMIR LARGEAUDdissolvedAPRILdissolvedB1PdissolvedBAMBOOJUactiveBOGART S.A.activeCHAGHAF NAHASdissolvedCHAMPS ELYSEES CITYdissolvedCHARGOOdissolvedCOLISEV MactiveCOMMUNICATION MULTILINGUE INTERACTIVE INTERNATIONALEdissolvedCOSMALLIANCEactiveDIFFUSTAPISdissolvedDOCTEUR CLERGET & DOCTEUR VALETdissolved

+63 more

Connections

19 links
Shared operator — likely the same administrator
MALAKOFFShared officer / director · 5 share thisARTEMISShared officer / director · 5 share thisSOCIETE IMMOBILIERE ROSEShared officer / director · 5 share thisSCI DSJ TREMBLAYShared officer / director · 6 share thisZELIAShared officer / director · 6 share thisSCI SHU MAShared officer / director · 7 share thisDSJ HENRI GAUTIERShared officer / director · 7 share thisGROUPE PARMENTIER ET ASSOCIESShared officer / director · 7 share thisSCI PONT-YBLONShared officer / director · 7 share thisDAVID STEPHANEShared officer / director · 7 share thisSHY HOLDINGShared officer / director · 7 share thisNEW PARIS LIA HOTELShared officer / director · 7 share thisANDRESHUShared officer / director · 7 share thisNEW PARIS HOTELShared officer / director · 7 share thisDAVIDIFFShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-791979651/network.

People with significant control

8 people
NameRoleFromSource
ANDRE ShuDirecteur—France registry
THOMAS TchenDirecteur—France registry
DAVID ShuDirigeant—France registry
FABIENNE QuDirigeant—France registry
LANCASTERDirigeant—France registry
STEPHANE ShuDirigeant—France registry
VANESSA XuDirigeant—France registry
WILLIAM TchenDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100