DOSSIERS / PARKILL
← SearchExport PDF
Company dossier

PARKILL

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824886691 · 824886691 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PARKILL
fr_insee
824886691
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-13
fr_insee
2024-02-28
fr_insee
1A, RUE PEGASE, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO BENIAdministrateurFrance registry
TOPAZE PROMOTIONDirecteurFrance registry
CM-CIC PARTICIPATIONS IMMOBILIERESMembre du directoireFrance registry
EDIFISSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off