DOSSIERS / PARIS CENTRE INVESTISSEMENT
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Company dossier

PARIS CENTRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-06-26
KYBE ID: FR-387804792 · 387804792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PARIS CENTRE INVESTISSEMENT
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387804792
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dissolved
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Civil company
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1992-06-26
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115 RUE SAINT-ANTOINE, 115 A 117, 75004 PARIS
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68.20B
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€4,573
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Connections

11 links
Shared operator — likely the same administrator
SCI MAZALIMAGENTAShared officer / director · 2 share thisBASTILLE RIVOLI DISTRIBUTIONShared registered address · 2 share thisSCI 19 RUE FEDE CHATEAUDUNShared officer / director · 3 share thisMEDIA COMShared officer / director · 3 share thisADARIMShared officer / director · 3 share thisSCI MAZALIM DARBOISShared officer / director · 3 share thisSOC COLOMBIENNE D'INVESTISSEMENTShared officer / director · 3 share thisCAME CONSULTINGShared officer / director · 4 share thisCONSULTING BUSINESS RESEARCH -CBRShared officer / director · 6 share thisSHORT LINE INTERNATIONALShared officer / director · 6 share thisLISO GROUPShared officer / director · 6 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

9 people
NameRoleFromSource
BENJAMIN AmiachDirigeant—France registry
CHARLOTTE ESTHER AmiachDirigeant—France registry
NATHALIE CharbitDirigeant—France registry
NICOLE ELISABETH CharbitDirigeant—France registry
PHILIPPE ANDRE CharbitDirigeant—France registry
RAPHAEL CESAR AmiachDirigeant—France registry
⚠ Michaël COHENMembre du directoire—France registry
Stéphane Grégory COHENMembre du directoire—France registry
Edward Edouard AMIACHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michaël COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100