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Company dossier

PARIS DECO

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893577130 · 893577130 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePARIS DECO

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Registration893577130

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-02-01

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Registered address30 RUE DU BAILLY, 93210 SAINT-DENIS

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Industry43.34Z

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACLdissolved ADRIEN THOMASdissolved A.L.R. RENOVATIONdissolved ARCHIVES ASSISTANCE DITE 2Aactive AUCARREdissolved CACTUSdissolved CLOZUPactive DSAL BATIMENTdissolved ED CONSULTactive ETUDE SOUTIEN PROCESS INGENIERIE CONSEILdissolved FONDS DE DOTATION THELLIEactive FRANCE EUROS SERVICESdissolved GOLDEN RECORDSactive INOBRAdissolved LAURENCE GAUTHERINdissolved Morgan VALEROactive OURAGAN STYLINGactive PASSION TRADINGdissolved PATRICK VALEROactive PHENOMNdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
DIN SALAH UD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIN SALAH UD (officer) matches PEP Salah ud Din — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100