DOSSIERS / PARCHE
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Company dossier

PARCHE

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830339867 · 830339867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PARCHE
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830339867
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dissolved
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Real-estate civil company (SCI)
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2017-06-16
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2 CHE du Chêne, 49130 Sainte-Gemmes-sur-Loire
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI POUP'SShared registered address · 3 share thisSCI 8 PL DU PRE DES ROCHESShared officer / director · 3 share thisPORT-THIBAULTShared officer / director · 3 share thisPOUPARD HOLDINGShared registered address · 3 share thisCHRISTI'S DECORATIONShared officer / director · 9 share thisIMMO FOCHShared officer / director · 9 share thisPOUPARD HOLDINGShared officer / director · 9 share thisSCI DU 39 R PARCHEMINERIEShared officer / director · 9 share thisSCI POUP'SShared officer / director · 9 share thisNEW CREATION SITE (N.C.S.)Shared officer / director · 9 share thisOFFICE CENTRAL DE COURTAGE D ASSURANCEShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
THIBAUT POUPARDDirecteur—France registry
SANDRINE DELESTREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100