DOSSIERS / GROUPE PARMENTIER ET ASSOCIES
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Company dossier

GROUPE PARMENTIER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792264186 · 792264186 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
GROUPE PARMENTIER ET ASSOCIES
fr_insee
792264186
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-29
fr_insee
76 AV DES CHAMPS ELYSEES, 76-78, 75008 PARIS
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68.20B
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€16,000
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
ARTEMISShared officer / director · 5 share thisMALAKOFFShared officer / director · 5 share thisSOCIETE IMMOBILIERE ROSEShared officer / director · 5 share thisZELIAShared officer / director · 6 share thisSCI DSJ TREMBLAYShared officer / director · 6 share thisDAVID STEPHANEShared officer / director · 7 share thisDSJ HENRI GAUTIERShared officer / director · 7 share thisNEW PARIS LIA HOTELShared officer / director · 7 share thisSHY HOLDINGShared officer / director · 7 share thisANDRESHUShared officer / director · 7 share thisGROUPE PARMENTIERShared officer / director · 7 share thisSCI SHU MAShared officer / director · 7 share thisNEW PARIS HOTELShared officer / director · 7 share thisSCI PONT-YBLONShared officer / director · 7 share thisNANO GROUPShared 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-792264186/network.

People with significant control

11 people
NameRoleFromSource
ANDRE ShuDirecteur—France registry
THOMAS TchenDirecteur—France registry
DAVID ShuDirigeant—France registry
EURASIA GROUPE SADirigeant—France registry
FABIENNE QuDirigeant—France registry
LANCASTERDirigeant—France registry
MINYOUN INVESTMENT FRANCEDirigeant—France registry
STEPHANE ShuDirigeant—France registry
UTOUR FRANCEDirigeant—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 · 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