DOSSIERS / HOLDING PARMENTIER
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Company dossier

HOLDING PARMENTIER

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823952874 · 823952874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PARMENTIER
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823952874
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-25
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24 RUE ALBERT DESBOUIS, 60610 LACROIX-SAINT-OUEN
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64.20Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GEORGES BERNARD PARMENTIERDirecteur général délégué—France registry
GEORGES PARMENTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LAURENT PARMENTIER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100