DOSSIERS / PARIS NEW MARKET
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Company dossier

PARIS NEW MARKET

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885227827 · 885227827 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS NEW MARKET
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885227827
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-16
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193 BD BRUNE, 75014 PARIS
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47.72B
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICE REGOactiveA-M GUILLONdissolvedARVA RAFIKHOUSSENdissolvedCAMILLE CHRISTIANE MAURICETTE LE FLEMactiveCAROLINE ANNE AGNES BRESARDactiveCian James CHAPPELLE-MOLLOYactiveCLAUDE ANTOINE FRANCOIS LUC VERCHEREdissolvedDANIEL GONZALEZdissolvedFLORIANNE JACQUELINE CHRISTELLE VIALAactiveLéonard GilgactiveMANUEL PRADA GARCIAdissolvedMARINE GIRARDactiveMORGANN W G MARTINactive[ND]active[ND]active[ND]active[ND]activeNICOLAS RIGAUDactivePIERRE VENOTdissolvedPIERRE VENOTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALI BadarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100