DOSSIERS / PARAMSOL
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Company dossier

PARAMSOL

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850992843 · 850992843 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARAMSOL
fr_insee
850992843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-17
fr_insee
614 AV DU PRADO, 13008 MARSEILLE
fr_insee
46.46Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACE FRANCEdissolvedCLEMENTINE LORRACHactiveGIE PRADO DAVID PLAGEdissolvedIOAN COSMIN REZMESactiveIOAN-DAVID STOICAdissolvedJEANNE VANTOMMEdissolvedLA RESTANQUE MARSEILLAISEdissolvedLAURENT BENAIMactiveMARIE MAEVA KAISSA IBRAHIM OUALIactiveMARIE THERESE CIANCIOdissolvedNICOLAS MAURICE SYLVAIN D'AMATOdissolvedORTHO FOCHdissolvedPETRU CIURARactivePUIA CIURARdissolvedSCI PARAMSOL IIdissolvedSELARL PRADO DAVID PLAGEdissolvedSERDJ UNLIMITEDactiveSHMOAEL KHOSHABA YOUKHANAdissolvedSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE ODEMISdissolvedSPFPL M. LE ROUXdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LE ROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE LE ROUX (officer) matches PEP Jean-Pierre Le Roux — Q66501370. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100