DOSSIERS / LE PARC
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Company dossier

LE PARC

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882738453 · 882738453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PARC
fr_insee
882738453
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-04-01
fr_insee
RTE D’ELNE, ZAC DU MAS BALANDE, 66100 PERPIGNAN
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DU MAS VERMEILdissolvedCAN JULIAactiveCAP ENERGIAdissolvedCARBOVIdissolvedCARPAVI INVESTISSEMENTSdissolvedCLAIRA AMENAGEMENTdissolvedCOTE CATALANE-LE RESTAURANTdissolvedCREPERIE BALANDE SUITEdissolvedEURO IMMOBILIA PROMOTIONactiveGOURMET D'ASIEdissolvedGROUPE CAT STUDIOSactiveHORIZON BLUEactiveLA DIDE SARLdissolvedLASTDREAMdissolvedLE PALMIER 1 SARLdissolvedL.T.R. DU CASTILLETdissolvedRENOV&SUNactiveSAS ARRIMAGEactiveSCI LE CHENEactiveSCI LE CYPRESactive

+8 more

People with significant control

4 people
NameRoleFromSource
EURO IMMOBILIA PROMOTIONDirigeant—France registry
HOLDING PAUL ESPEL (HO.P.E.)Dirigeant—France registry
JACQUES GEORGES JOSEPH VIALPrésident—France registry
PAUL ESPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100