DOSSIERS / 24 PARMENTIER
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Company dossier

24 PARMENTIER

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917829251 · 917829251 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
24 PARMENTIER
fr_insee
917829251
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
455 PRO des Anglais, CHEZ ARENAS DOMICILIATION SERVICES PORTE DE L'ARENAS C, CS 3004, 06201 NICE CEDEX 3, 06200 Nice
fr_insee
68.20B
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€2,008,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE LOUIS ANTONY BONADirecteur—France registry
ANTONY GERARD AUGUSTE BONAMembre du directoire—France registry
FRANCOIS MARIE FORCIOLI-CONTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (9 PARMENTIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100