DOSSIERS / LA PARISIENNE
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Company dossier

LA PARISIENNE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890252141 · 890252141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PARISIENNE
fr_insee
890252141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-21
fr_insee
135 AV DE FLANDRE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON LAHMIactiveAF PROPRETEdissolvedBEILA CONSEILdissolvedBRYAN ZAGDOUNdissolvedBZ ENERGIE CONSEILdissolvedCB CONSULTINGdissolvedCHIREL ANNIE TOUBOULactiveDAN LESGOLDactiveDAVID LESGOLDdissolvedDL GOLDdissolvedELG CONSEILactiveE-SOA DEV ITactiveESP RENOVdissolvedG CHAUDactiveHOLDING RABENOUdissolvedJEANNE LUCEdissolvedLANDAdissolvedMARC ZAGDOUNdissolvedMBLB CONSULTactiveMENAHEM MENDEL LESGOLDdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
DELPHINE RAQUEL AUDREY MazouzDirigeant—France registry
LAURENT SGAIR REMY SebaghDirigeant—France registry
LS INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100