DOSSIERS / B.S. PARDI
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Company dossier

B.S. PARDI

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928852110 · 928852110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.S. PARDI
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928852110
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-16
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85 B BD de Magenta, 75010 Paris
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ZITOUNIdissolvedADRIENNE PICHONdissolvedANGELA ALONZIdissolvedBAYMETdissolvedBRIGITTE SARFATIdissolvedCHANTAL COUPOUXdissolvedCHANTAL HELENE CHOEUTdissolvedCLAUDE LUCIEN LEVASSEURdissolvedCONSTANTINdissolvedDANIEL VERINdissolvedERIC ALAIN PORCHERONdissolvedEVELYNE COCOdissolvedFATHI KACEMdissolvedGAT ANDREdissolvedGHISLAINE EVELYNE DURANDdissolvedHASSAN BENAISSAOUIdissolvedJACKIE GOUNAUDdissolvedJALEL ZAGHDOUDIactiveJEAN-LOUIS LARRAZETdissolvedJEAN MARIE BALADIERdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Bisshajit BARUAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100