DOSSIERS / LA PARISIENNE
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Company dossier

LA PARISIENNE

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914673199 · 914673199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA PARISIENNE
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914673199
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dissolved
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Real-estate civil company (SCI)
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2022-06-20
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ZA LES FOUGEROUSES, LA GABOTE, 16430 BALZAC
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
DA CUNHA CIRURGIAO - COSTAShared registered address · 3 share thisSCI TRILLAUDShared registered address · 3 share thisMAPShared officer / director · 4 share thisHOLDING LDDShared officer / director · 4 share thisLFCOSTAShared officer / director · 5 share thisDA CUNHA CIRURGIAO - COSTAShared officer / director · 5 share thisIMMOPROShared officer / director · 5 share thisSCI TRILLAUDShared officer / director · 5 share thisAH INVESTShared officer / director · 5 share this2C POUR CONSTRUIREShared officer / director · 5 share thisLC INVESTShared officer / director · 6 share thisJLC CIRURGIAOShared officer / director · 6 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

6 people
NameRoleFromSource
JESSICA JULIE TOUCHEDirecteur—France registry
AH INVESTMembre du directoire—France registry
LC INVESTMembre du directoire—France registry
ALEXANDRA DA CUNHA CIRURGIAOPrésident—France registry
HELDER DAVID LOUREIRO COSTAPrésident—France registry
LUIS CARLOS DA CUNHA CIRURGIAOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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