DOSSIERS / PARUS PARTICIPATIONS
← SearchExport PDF
Partnership dossier

PARUS PARTICIPATIONS

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-20
KYBE ID: FR-832803894 · 832803894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARUS PARTICIPATIONS
fr_insee
832803894
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-10-20
fr_insee
47 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURO GabrieleDirigeant—France registry
PARUS FILMSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARUS PARTICIPATIONS ET CONSEIL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100