DOSSIERS / PARIS INVEST
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Company dossier

PARIS INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752190561 · 752190561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARIS INVEST
fr_insee
752190561
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active
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Real-estate civil company (SCI)
fr_insee
2012-06-15
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5 BD VOLTAIRE, 75011 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMELINE GovDirigeant—France registry
JEAN-JACQUES GovDirigeant—France registry
LAURENT GovDirigeant—France registry
LE SHUI ChanDirigeant—France registry
Stéphanie De OliveiraMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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