DOSSIERS / SOCIETE PARISIENNE DE GESTION
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Company dossier

SOCIETE PARISIENNE DE GESTION

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-799666201 · 799666201 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE PARISIENNE DE GESTION
fr_insee
799666201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-03
fr_insee
2023-09-06
fr_insee
35 RUE VILLENEUVE, 92110 CLICHY
fr_insee
55.10Z
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOUZHA HENNOUFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off