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Company dossier

PARADISE CITY SALES

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: 96950028L1I9ZCEFFR66 · 453187940 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePARADISE CITY SALES

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Registration453187940

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-04-23

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Registered address50 RUE DE CHABROL, 75010 PARIS

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Industry46.90Z

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Employees10

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADJOdissolved ALISTER TETARDdissolved BLEU AZURdissolved CHABROL LEMAIREdissolved CHASKIEL GEDANKIENdissolved ELLEVANTdissolved ESQUIVER LES ROCHERSactive FLORIAN MULLERactive GUY ALBERT LAMYdissolved JACQUES DIT DE KERA ELUSUEdissolved LA MEDITERRANEEactive LES LIONSdissolved MJ ESPUCHEdissolved [ND]dissolved [ND]active [ND]active OSSMAN GROUPactive PARADISE CITYdissolved PARADISE CITY FILMSactive PLUVIGNER-CHATEAUDOUBLEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
EMILIE GEORGES	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARADISE CITY · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100