DOSSIERS / 38 RUE PARMENTIER
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Company dossier

38 RUE PARMENTIER

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921376117 · 921376117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
38 RUE PARMENTIER
fr_insee
921376117
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-15
fr_insee
4 IMP FEVRIER, 69310 OULLINS-PIERRE-BENITE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
E dans l'ODirigeant—France registry
OLIVIER MARTIN BERNARD DUFOURDirigeant—France registry
PFMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100