DOSSIERS / PARKER DEMENAGEMENT
← SearchExport PDF
Company dossier

PARKER DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900557059 · 900557059 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PARKER DEMENAGEMENT
fr_insee
900557059
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
42 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
49.41B
fr_insee
€3,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PARKER DEMENAGEMENTfr_insee · 829931351 · dissolved

Companies at this address

95 total

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

ABDUL NABI SAMIMIactiveAK GESTION & CONSEILSdissolvedALKA CONSULTINGdissolvedAMAR GHEZZOUdissolvedARIE AARON HASSINEdissolvedARNIS DE MANOdissolvedASSEMBLEE DE PHILADELPHIAactiveAXELLE DE ROCQUIGNY DU FAYELdissolvedBERPRO EVENTSdissolvedBNJ BTPdissolvedBRAHIM CHERGUIdissolvedBRIAC DE ROCQUIGNY DU FAYELactiveBS ISOLATIONactiveC2F CONSULTINGdissolvedCATHERINE MARCELLINE CORNUdissolvedCOME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolvedCOMETOdissolvedCOMPAGNIE DESORDREactiveCOULZAFIBREdissolvedDAVID PERALESactive

+75 more

People with significant control

2 people
NameRoleFromSource
M'HAND MokhtariPrésident du conseil d'administration—France registry
SAMUEL KEVIN HAMELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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