DOSSIERS / PARC MOUTIER 2021
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Company dossier

PARC MOUTIER 2021

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900512138 · 900512138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PARC MOUTIER 2021
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900512138
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-17
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7 AV DU BEGUINAGE, 59910 BONDUES
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41.10A
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
H & B PUBLICITESShared registered address · 2 share thisSINA INVESTShared officer / director · 2 share thisSCI GALOCHATShared officer / director · 4 share thisSCI LOCAMAPShared officer / director · 4 share thisHEAULME INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEORGI TSARVARISHKIDirecteur général délégué—France registry
THOMAS HEAULMEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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