DOSSIERS / FRANCE PARIS GESTION
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FRANCE PARIS GESTION

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-989520135 · 989520135 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRANCE PARIS GESTION
fr_insee
989520135
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-06
fr_insee
269 RUE Lecourbe, 75015 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELE MARIE JEANNE RAVELEAUactiveASSOCIATION DENTAIRE LECOURBEactiveASSOCIATION SINO-FRANCAIS D'ENSEIGNEMENT PROFESSIONNEL SUPERIEURactiveBashar DREDIactiveCATHERINE LAURENCE BOYERactiveCRYOLASE CLINICactiveDOMINIQUE ELISABETH DAMOURactiveFLAVY NAISSA ATTALdissolvedFRANCOIS GRENADEdissolvedGERARD LOUIS JACQUES COQUERELdissolvedJACQUES FABIEdissolvedLAURENCE NICOLE ROSETdissolvedMARIE CLAUDE RINGdissolvedMAURICE DEBARDdissolvedMAURICE DEBARDactiveMUSIQUE & FRATERNITEdissolved[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
Xiaoyan LIAODirecteur—France registry
Dai SHENMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100