DOSSIERS / PARFIB 2020
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Company dossier

PARFIB 2020

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831206040 · 831206040 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARFIB 2020
fr_insee
831206040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-16
fr_insee
2024-12-31
fr_insee
10 RUE DU BIGARREAU, 68260 KINGERSHEIM
fr_insee
64.20Z
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUDISactiveBASKET HOMEdissolvedBUROdissolvedCASA PADEL TRESactiveFORUMdissolvedIMMO-INVESTISSEMENTSdissolvedIMMO RAPPactiveLES CIMESdissolvedMAISON BOULARDdissolvedSCI AEG EXPANSIONdissolvedSCI ALESIAdissolvedSCI AMERICAdissolvedSCI ATLANTAdissolvedSCI BIGARREAUactiveSCI BIZANOSdissolvedSCI BOSTONdissolvedSCI CALIFORNIAdissolvedSCI CHAMBOURCYdissolvedSCI DE LA BASTITdissolvedSCI DES FOURNEAUXdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
FORUMMembre du directoire—France registry
IMMO INVESTISSEMENTSMembre du directoire—France registry
MICHEL PAUL JOSEPH RAPPPrésident—France registry
PHILIPPE PIERRE MICHEL RAPPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off