DOSSIERS / PARAM FASHION
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PARAM FASHION

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-984056812 · 984056812 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
PARAM FASHION
fr_insee
984056812
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-31
fr_insee
8 RUE la Fontaine, 93150 Le Blanc-Mesnil
fr_insee
47.82Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARAMJEET SINGHPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S FASHION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100