DOSSIERS / HOLDING LES PARCS
← SearchExport PDF
Company dossier

HOLDING LES PARCS

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834182040 · 834182040 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LES PARCS
fr_insee
834182040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-22
fr_insee
2 BD D'ARCOLE, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee
3
fr_insee
€16,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALMA IMMOBILIERdissolvedANTONINE MOREAUdissolvedBARMONdissolvedBERNARD COURTADONdissolvedCARMEN ROBINdissolvedCHARLES LOUIS LANESdissolvedCONCORDE OPTIQUEdissolvedCOURTIERS CONSULTANTSdissolvedD3MactiveDEE DIFFUSION EDITIONS ECLAIRdissolvedEMPAROdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedE.P.C. DIFFUSIONdissolvedGABRIEL LATOURdissolvedGASTINVdissolvedGASTPARCSactiveGESTION 31dissolvedGUILLAUME TOMBINIdissolvedHATEM BEN ISMAILdissolvedHENRY JEAN ELIE CAZAUXdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
JEROME GASTALDIDirecteur général délégué—France registry
MATTHIEU ROQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100