DOSSIERS / PARC 29
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Company dossier

PARC 29

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830517819 · 830517819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PARC 29
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830517819
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dissolved
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Real-estate civil company (SCI)
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2017-06-26
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29 AV DU PETIT PARC, 94300 VINCENNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PARC NATIONShared officer / director · 3 share thisCCT GROUPEShared officer / director · 3 share thisFIVE VINCENNESShared officer / director · 3 share thisSAS SF COMPANYShared officer / director · 3 share thisFLOCONShared officer / director · 4 share thisCOMMERC'IAShared officer / director · 6 share thisB&SFShared officer / director · 6 share thisTCC GROUPShared officer / director · 6 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

7 people
NameRoleFromSource
WUXIONG SUNDirecteur—France registry
CAROLINE SUNDirigeant—France registry
CELINE SUNDirigeant—France registry
TONY SUNDirigeant—France registry
WEIWEI SUNDirigeant—France registry
XIANGYAO SUNDirigeant—France registry
YUEHUA ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100