DOSSIERS / PAARI CONSEIL
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Company dossier

PAARI CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838290658 · 838290658 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PAARI CONSEIL
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838290658
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active
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Limited liability company (SARL)
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2018-04-12
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10 RUE DE PENTHIEVRE, 75008 PARIS
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70.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCM KINE MEZIERES PLAISANCEShared officer / director · 12 share thisGIRARD BATIMENTShared officer / director · 12 share thisSCI LANFEUSTShared officer / director · 12 share thisA&F BEAUTY CENTERShared officer / director · 12 share thisSASU AG.GESTIONFINANCEShared officer / director · 12 share thisGAEC DU GLACIERShared officer / director · 12 share thisCFCMShared officer / director · 12 share thisSCI COLINShared officer / director · 12 share thisSCI LENAShared officer / director · 12 share thisSCI A.R. GIRARDShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE KILOUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Aurélie GirardPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100