DOSSIERS / PARIS TELECOM
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Company dossier

PARIS TELECOM

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832872964 · 832872964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARIS TELECOM
fr_insee
832872964
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-24
fr_insee
113 RUE DUHESME, 75018 PARIS
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61.90Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCUEIL PREVENT SOUTIEN ENFANT CAMBODGactiveARMANDO JOAQUIM PEREIRA LEITEdissolvedCHARLOTTE SOPHIE JEANNE MARIE VERBECQdissolvedDANIELE ORSINIactiveDAPHNE ADELINE BOGHOSSIANdissolvedHocine MADOUNIactiveJACQUELI VACHERdissolvedJEAN RAFFYactiveLES PRAISQUES COMPAGNIEactiveLORETTA CORONICAactiveLUCAS JEAN BOKUNGUactiveMAURICE RIAHIdissolvedMBAP CONSULTINGdissolvedMOHAMED ISSOLAHdissolved[ND]active[ND]active[ND]active[ND]activePASCOMENIEactivePIERRE DELOUVRIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD MONIR HossainPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 (PARIS TELECOM 2 · dissolved · name-sim 0.88) — 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