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Company dossier

PARNESS

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831058342 · 831058342 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePARNESS

fr_insee

Registration831058342

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-24

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Registered address81 BD DE CHARONNE, 75011 PARIS

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Industry68.20B

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Share capital€2,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI SENLIdissolved AZ IMMOactive BCI IMMOBILIERdissolved B H Mdissolved HR INVESTdissolved H.Zdissolved JULIE MADELEINE NICOLE COUETMEURdissolved LAILA HAMIMIEDEdissolved LILAS ROUSSEAUactive [ND]active [ND]active RAHMA HASNAOUIdissolved RAYAN COMactive ROGER FRATINIactive SADAISdissolved SARAH CALL BOXactive SAS GTXMdissolved SCI 81active SCI BERAHAdissolved SCI CHMOUELdissolved

+11 more

People with significant control

4 people

Name	Role	From	Source
ANGIE INVEST	Dirigeant	—	France registry
HR INVEST	Dirigeant	—	France registry
HARRY MAURICE Zenou	Président	—	France registry
STEVE DAVID Turgeman	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARNESS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100