DOSSIERS / PARIS IMMO
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Company dossier

PARIS IMMO

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811935147 · 811935147 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
PARIS IMMO
fr_insee
811935147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-10
fr_insee
2018-02-15
fr_insee
14 RUE DE MOSCOU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
OCEAN GLOBAL EDUCATIONShared officer / director · 2 share thisGM CONSEILSShared officer / director · 3 share thisJCQ Business GmbHShared officer / director · 3 share thisSCI LOTHLORIEN SUR SEINEShared officer / director · 3 share thisCENTRE D'EDUCATION POUR LA CHINE ET LA FRANCEShared officer / director · 3 share thisMEDIA REI SARLShared registered address · 7 share thisBALAR ASSOCIESShared registered address · 7 share thisAMPERSAND COMMISSAIRES ILE DE FRANCEShared registered address · 7 share thisAMPERSAND EXPERTS ILE DE FRANCEShared registered address · 7 share thisAMPERSAND PARTENAIRESShared registered address · 7 share thisAMPERSANDShared registered address · 7 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

3 people
NameRoleFromSource
BRUNO BiagiAdministrateur—France registry
BRUNO ALAIN GABRIEL BiagiDirigeant—France registry
⚠ JIN QiuDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIN Qiu (officer) matches PEP Qiu Jin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off