DOSSIERS / HOLDING PARFEUM
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Company dossier

HOLDING PARFEUM

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811593433 · 811593433 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 89Risk signals 2InsolvencySources

Key facts

dissolved
HOLDING PARFEUM
fr_insee
811593433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-26
fr_insee
2021-12-28
fr_insee
195 BD PEREIRE, 75017 PARIS 17
fr_insee
64.20Z
fr_insee
€1,439,864
fr_insee

Connections

89 links
Shared operator — likely the same administrator
SCI CHORI ALDEAShared officer / director · 2 share thisELHOMARShared officer / director · 2 share thisGFA DU CHATEAU REAUTShared officer / director · 2 share thisFARE GAOShared officer / director · 2 share thisCOSSONShared officer / director · 3 share thisAB2ORShared officer / director · 3 share thisMAJULEXShared officer / director · 3 share thisMONEMVASIA SASShared officer / director · 3 share thisMACONDOShared officer / director · 3 share thisGEO PATRIMOINEShared officer / director · 3 share thisROBERT WALTERS GERMANY GmbHShared officer / director · 3 share thisREAL ESTATE VENTURE CAPITAL FRANCEShared officer / director · 3 share thisSCI FERACHEShared officer / director · 3 share thisXPRIMShared officer / director · 3 share thisEXTRA PATRIMOINEShared officer / director · 3 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 89 — full graph via /v1/entities/FR-811593433/network.

People with significant control

62 people
NameRoleFromSource
ALEXIS Perakis-ValatDirigeant—France registry
ALEXIS Revel de BretevilleDirigeant—France registry
ALI BourbiDirigeant—France registry
ALIX BergeraultDirigeant—France registry
ANDRE AgidDirigeant—France registry
ANTOINE DelonDirigeant—France registry
ANTOINE MorgautDirigeant—France registry
BEATRICE RodiéDirigeant—France registry
CATHERINE de GaulmynDirigeant—France registry
CHRISTOPHE AmigorenaDirigeant—France registry
CHRISTOPHE MarretDirigeant—France registry
CHRISTOPHE RaimbaultDirigeant—France registry
CLAIRE De Crouy-ChanelDirigeant—France registry
CYRILLE D'Estienne d'OrvesDirigeant—France registry
DOROTHEE LepereDirigeant—France registry
EMELINE CosseratDirigeant—France registry
ETIENNE De Bryas Dexmiers d'ArchiacDirigeant—France registry
ETIENNE D'OrivalDirigeant—France registry
ETIENNE GuéDirigeant—France registry
EURL GAAMMIDirigeant—France registry
FLORENCE MaraisDirigeant—France registry
FRANCOIS-PASCAL GuiraudDirigeant—France registry
FRANCOIS PinaultDirigeant—France registry
FREDERIC DurandDirigeant—France registry
GAUTIER BeurnierDirigeant—France registry
GEOFFROY Boyer de BouillaneDirigeant—France registry
GUILLAUME De Maussion De CandéDirigeant—France registry
GUILLAUME RoehrigDirigeant—France registry
GUY LamourouxDirigeant—France registry
HERVE RietzlerDirigeant—France registry
JEAN-MARIE MulliezDirigeant—France registry
JOSEPH-PHILIPPE ChatelDirigeant—France registry
KAOUTHER Ben HamidaDirigeant—France registry
LAURENT PlantierDirigeant—France registry
LAURENT SouliéDirigeant—France registry
LINDSAY ArmstrongDirigeant—France registry
MARC Saint-FelixDirigeant—France registry
MARIE-CLAUDE ChauletDirigeant—France registry
MAXIME BonduelleDirigeant—France registry
NICOLAS De GaulmynDirigeant—France registry
⚠ OLIVIER NoëlDirigeant—France registry
PASCAL GuiraudouDirigeant—France registry
PATRICK PianaDirigeant—France registry
PAUL De RosenDirigeant—France registry
PHILIPPE BonnetDirigeant—France registry
PHILIPPE HoudouinDirigeant—France registry
PHILIPPE LaraisonDirigeant—France registry
RENAUD LatreilleDirigeant—France registry
ROBIN RousseauDirigeant—France registry
ROMAIN MayaudDirigeant—France registry
Showing 50 of 62 — full officer list via the API (/v1/entities/FR-811593433/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Noël (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off