DOSSIERS / PARIS PIAT
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Company dossier

PARIS PIAT

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952927614 · 952927614 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PARIS PIAT
fr_insee
952927614
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-01
fr_insee
10 RUE de Civry, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEB INVESTactiveAGATHE IMMOdissolvedAMF CONSORTIUM SERVICESdissolvedANTOINE JOSEPH MARIE KIM RIBEYREdissolvedARIZIKIdissolvedBATIRENOVdissolvedBRUNO TESSIERactiveCECILE MICHAUTactiveCIVRY 2000dissolvedCLAIRE LOUISE CAILLARDdissolvedCLAUDINE CLAUDIE CAZENABEdissolvedCLAUDINE MARTIGNONIactiveDELPHINE POUVREAUdissolvedDL RE ACTIVEactiveELY'S CONSULTINGdissolvedEve BitanactiveHERVE PELLETIERactiveINDIVISION CARDON DELOISONactiveINES RAMIdissolvedISABELLE CLAUDE PLARDdissolved

+31 more

Connections

9 links
Shared operator — likely the same administrator
KAMARYShared officer / director · 2 share thisMURATETShared officer / director · 5 share thisMURAT CAPITAL & VALUEShared officer / director · 5 share thisPARIS LOFT 5Shared officer / director · 7 share thisZAS IMMOShared officer / director · 7 share thisSCI KHAMShared officer / director · 7 share thisMAISON MURATShared officer / director · 7 share thisSCI JBAShared officer / director · 7 share thisAEB INVESTShared officer / director · 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

4 people
NameRoleFromSource
Amine EL BOUNAAMANIDirecteur—France registry
Jean-Baptiste MURATETDirecteur—France registry
Sofia MEGZARIDirecteur—France registry
KamaryMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100