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Company dossier

PARC NATION

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924903321 · 924903321 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PARC NATION
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924903321
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-02
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41 AV Georges Pompidou, 92300 Levallois-Perret
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PARC 29Shared officer / director · 3 share thisFIVE VINCENNESShared officer / director · 3 share thisFLOCONShared officer / director · 4 share thisCOMMERC'IAShared officer / director · 6 share thisTCC GROUPShared officer / director · 6 share thisB&SFShared 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
Caroline SUNDirecteur—France registry
Céline SUNMembre du directoire—France registry
SAS SF COMPANYMembre du directoire—France registry
Tony SUNMembre du directoire—France registry
Weiwei SUNMembre du directoire—France registry
Wu Xiong SUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100