DOSSIERS / HOLDING PARISIENNE INVESTISSEMENT
← SearchExport PDF
Company dossier

HOLDING PARISIENNE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793044025 · 793044025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING PARISIENNE INVESTISSEMENT
fr_insee
793044025
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-16
fr_insee
15 B RUE DE VALENTON, 94700 MAISONS-ALFORT
fr_insee
68.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASSER KELOUADirecteur général délégué—France registry
Ali KELOUAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100