DOSSIERS / PARIS TELECOM 2
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Company dossier

PARIS TELECOM 2

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853302958 · 853302958 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARIS TELECOM 2
fr_insee
853302958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-21
fr_insee
123 RUE DE CRIMEE, 75019 PARIS
fr_insee
61.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDEREZAK KOUACHEactiveACHOUR BOUAMdissolvedALEXANDRE PORTZdissolvedAntoine SageactiveART DESIGN RENOVdissolvedASS SYNDICAT AUTONOME MACHINISTES RATPactiveBATI MOV'dissolvedBRICE YANN DE KONINCKdissolvedCAO PERROT STUDIOdissolvedCHEDLI BEN MHENNI FESILIdissolvedCHRYSTOPHER MARC BOTTEdissolvedCIBUSdissolvedDELPHINE MARIE FIDELE DUPUYdissolvedD UNE RIVE A L AUTREactiveELIE LEVYdissolvedENTREPRISE N. DEMANGEONdissolvedFABactiveGABI OPTIKdissolvedJE N'AI QUE TOIdissolvedKARINE ZAKIA STEPHANIE BETOUdissolved

+21 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 41 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 · 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