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Company dossier

PARICO PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978546141 · 978546141 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePARICO PARTNERS

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Registration978546141

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-04

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Registered address21 RUE Madeleine Michelis, 92200 Neuilly-sur-Seine

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Industry70.22Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCESSOIRES D'ASSEMBLAGE SOUDAGEdissolved AMAREAactive BIRTE PEDERSENdissolved CAROLE VIRGINIE FAGNONIdissolved CHRISTINE LE TOQUINdissolved CLAUDE PINOTEAUactive DW PARTNERSactive EMRA INTERIEURactive MAR'E MONTIdissolved Mayra Silva Benitesactive MICHELIS PRIMEURSdissolved [ND]active NECHO TOPALOFFdissolved NEWCOdissolved SCI ALFABEJAdissolved SCI CDCGdissolved SCI LES GRANGESactive SOCIETE CIVILE WOODdissolved SYND COPRO 21 R MADELEINE MICHELISactive WILLIAM TELdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
Francesco Serra	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Francesco Serra (officer) matches PEP Francesco Serra — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100