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Company dossier

PARENT

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-931833610 · 931833610 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal namePARENT

fr_insee

Registration931833610

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-08-08

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Registered address373 RTE d'Uzes, 30560 Saint-Hilaire-de-Brethmas

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Industry56.10A

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Share capital€5,000

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Companies at this address

4 total

LE KRIBEENdissolved LES FLEURS DE JUSTINEdissolved RUMELIYA-PORT-FRANCEdissolved

Connections

3 links

Shared operator — likely the same administrator

LES FLEURS DE JUSTINEShared registered address · 4 share this RUMELIYA-PORT-FRANCEShared registered address · 4 share this LE KRIBEENShared registered address · 4 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

1 people

Name	Role	From	Source
SEBASTIEN PARENT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARENT IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SEBASTIEN PARENT (officer) matches PEP Sébastien Parent — Q66500800. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100