DOSSIERS / PARISIA INVEST
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Company dossier

PARISIA INVEST

FRANCE · COMPANY · INCORPORATED 1995-04-24
KYBE ID: FR-400804704 · 400804704 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARISIA INVEST
fr_insee
400804704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-24
fr_insee
2023-10-02
fr_insee
17 AV D'ITALIE, APPARTEMENT 177, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUY VUONG PhungDirigeant—France registry
THI-HA NguyenDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

THI-HA Nguyen (officer) matches PEP Nguyễn Thị Thu Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off