DOSSIERS / PRINCESS PARIS HOLDING
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PRINCESS PARIS HOLDING

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948363338 · 948363338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRINCESS PARIS HOLDING
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948363338
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active
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Simplified joint-stock company (SAS)
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2023-01-27
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85 RUE de la Fère, 02100 Saint-Quentin
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A2FdissolvedA.D. BATIMENTdissolvedALLIANCE MAINTENANCE INDUSTRIELLEdissolvedAZD AUTO SERVICESactiveDELCERactiveDELCER ENNOBLISSEMENTactiveFCV & AdissolvedFINANCIERE INVESTISSEMENTS PICARDEactiveHC INVESTdissolvedJACKY PAUL ANDRE BESNIERdissolvedLE TEXTILE DELCERdissolvedMANAGEMENT INVESTISSEMENTS D ENTREPRISEactiveMELANIE VERONIQUE VALERIE LANDAactiveMICHEL VANTHOURNOUTactivePARIS PRINCESS FRANCEactivePRO PAYSAGEdissolvedQUALITY GLOBAL CONCEPTdissolvedSCI 2HMdissolvedSCI S.N.D.I.dissolvedSCRIMdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Abdelhakim SENAICIDirecteur général délégué—France registry
Cindy Sophie RUFINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINCESS PARIS TRAINING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100