DOSSIERS / GROUPE PARVERY FINANCES
← SearchExport PDF
Company dossier

GROUPE PARVERY FINANCES

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889593489 · 889593489 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE PARVERY FINANCES
fr_insee
889593489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-05
fr_insee
3 RTE DE BEAULIEU, 16100 SAINT-LAURENT-DE-COGNAC
fr_insee
64.20Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME PARVERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100