DOSSIERS / FINANCIERE PARABELLUM
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FINANCIERE PARABELLUM

FRANCE · COMPANY · INCORPORATED 2025-10-03
KYBE ID: FR-991750902 · 991750902 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FINANCIERE PARABELLUM
fr_insee
991750902
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-10-03
fr_insee
42 BD de la Tour-Maubourg, 75007 Paris
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Companies at this address

37 total
42LTMdissolvedABJ & SONSdissolvedABPdissolvedA.J.C.dissolvedALN INVESTdissolvedATORUS EXECUTIVEdissolvedATORUS HOLDINGdissolvedATORUS IMMOBILIER 1dissolvedCHARLES GENSOLLENactiveC.J.AdissolvedEUROPEAN FINANCIAL INVESTIGATION COMPANYdissolvedFONCIERE ACTARUSdissolvedFONCIERE D'AVRONdissolvedFONCIERE DES INVALIDESdissolvedFONCIERE SVAROGdissolvedFONCIERE WALEWSKA PARISdissolvedFONTANILLE ALTAdissolvedHUGUETTE BERTRANDactiveMATIERE A VIVREactiveMEZIERIMMOdissolved

+17 more

Connections

11 links
Shared operator — likely the same administrator
FRANCILIENNE D'HABITATIONShared officer / director · 12 share thisFONCIERE WALEWSKA PARISShared officer / director · 12 share thisMK INSTAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNATINVEST IMMOShared officer / director · 12 share thisHOMEKUANTShared officer / director · 12 share thisRENOV IMMOShared officer / director · 12 share thisFONCIERE TARANISShared officer / director · 12 share thisSOCIETE D'INVESTIGATIONS FINANCIERESShared officer / director · 12 share thisANABEAShared officer / director · 12 share thisDEEM TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFONCIERE AZURShared officer / director · 12 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

2 people
NameRoleFromSource
Beata LISMembre du directoire—France registry
Sylvère DUFLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100