DOSSIERS / DU PARC
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Company dossier

DU PARC

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903355121 · 903355121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU PARC
fr_insee
903355121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-20
fr_insee
23 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADMI SIMPLEdissolvedALEXANDRE GRAHAMactiveAMELIE POMME PASCALE SENTISdissolvedANNE POCARDdissolvedASS RECHERCHE CULTURELLE CHOREGRAPHIQUEactiveBBCAREdissolvedBUREAU ETUDES COORDINATIONdissolvedCAYETANA FRANCOISE MARIA ASUCION PETITdissolvedCHANTAL DUCLOSactiveCHANTAL DUCLOSactiveCLAUDE LE ANHdissolvedCOPR 23 R DES LONGS PRES 92100 BOULOGNEactiveC. RIZZOLIOdissolvedDANIELE LUGERactiveDAVID & FILSactiveDENIS JEAN MONNEUSEdissolvedDYNAMIQUE DU DIALOGUEdissolvedEDITIONS VOLETS VERTSactiveERIC JEAN YVES CABEDOCEdissolvedFLORENCE MARCELLE RAYMONDE COTTEdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
GERALD VIENNOISDirecteur—France registry
ANNE-LAURE TROMBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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