DOSSIERS / PARIS-BERLIN
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Company dossier

PARIS-BERLIN

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-935386011 · 935386011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS-BERLIN
fr_insee
935386011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-28
fr_insee
11 RUE Saint-Louis en l'Ile, 75004 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MOHAMED AMR ELDALEIdissolvedAntoine Pierre Joseph MATETactiveARBEAU BARREAU PIERRactiveCAVILLEactiveCOPR 11 RUE SAINT LOUIS EN L ILE 75004 PARISactiveDarlaine-Estelle SanchezactiveDELPHINE ARBEAU-BARREAUactiveEGLISE PROTESTANTE PARIS PREMIEREactiveEVOLUTION MUSICALE JEUNESSEdissolvedGLORIA TERESAactiveIMALIVEactiveJEAN CLAUDE BARREAUdissolvedJEYRAN GHIAEEactiveLADYBIRDS CINEMAdissolvedLAURENCE GAUVINactiveMANUELA MERY DE MONTIGNYactive[ND]active[ND]activeSOCIETE CIVILE AYMONTdissolvedTHALIAactive

+1 more

People with significant control

3 people
NameRoleFromSource
ACHIM ScheenDirigeant—France registry
NATHALIE FRANCOISE ThomannDirigeant—France registry
Nathalie Françoise THOMANNMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100