DOSSIERS / DES DOCTEURS PARASCHIV
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DES DOCTEURS PARASCHIV

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909967598 · 909967598 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DES DOCTEURS PARASCHIV
fr_insee
909967598
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-02-03
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1 RUE CAP DE PEYREFITTE, RESIDENCE PORT D'ATTACHE BATIMENT A -, 66140 CANET-EN-ROUSSILLON
fr_insee
86.23Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANA CIOBANUPrésident—France registry
SPIRU PARASCHIVPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCTEURS PARASCHIV · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LILIANA CIOBANU (officer) matches PEP Liliana Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100