DOSSIERS / PARIFOR
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PARIFOR

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793267857 · 793267857 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARIFOR
fr_insee
793267857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-28
fr_insee
14 RUE DARU, 75008 PARIS
fr_insee
85.59A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexia SLOVEactiveANTOINE JEAN FRANCOIS BASTINdissolvedASSOCIATION CASALactiveASSOCIATION PARITAIRE DE GESTION DES MOYENS DE HCR PREVOYANCE ET HCR SANTEactiveBEATRICE PRANGEYactiveBERNARD KARILAdissolvedCOMMUNAUTE EUROPEENNE DES CUISINIERSactiveCOM NAT PROTECT SOC AVEUGLES 4dissolvedCONFEDERATION NATIONALE DE LA MOBILITEactiveCOPR LE PHARE DE FRANCEactiveDAN CEBULAdissolvedDARUactiveDARU 14dissolvedDREAM AND COMPANYactiveDRORCOMdissolvedFABIENNE TAITA MAZELTOV CHEKLIdissolvedFEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS NOUVELLES MOBILITESactiveFEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS-TOURISME ILE DE FRANCEactiveFEDERATION NATIONALE TRANSPORT VOYAGEURSactiveHARDBODY FRANCEactive

+40 more

People with significant control

1 people
NameRoleFromSource
JACQUES ToledanoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif