DOSSIERS / PARISIX
← SearchExport PDF
Company dossier

PARISIX

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837798131 · 837798131 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PARISIX
fr_insee
837798131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-27
fr_insee
52 BD CLEMENCEAU, 95240 CORMEILLES-EN-PARISIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EPHRAIM MEDINADirecteurFrance registry
DANIEL PIERRE VALDMANDirigeantFrance registry
MICHAEL AMSELLEMDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100