DOSSIERS / SOCIETE CIVILE LE PARADOU
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Company dossier

SOCIETE CIVILE LE PARADOU

FRANCE · COMPANY · INCORPORATED 1979-11-06
KYBE ID: FR-317006070 · 317006070 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LE PARADOU
fr_insee
317006070
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-11-06
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18 IMP PAUL, 13011 MARSEILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ADOLPHE ALFRED BOUCHARDDirecteur—France registry
MIREILLE ROBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MIREILLE ROBERT (officer) matches PEP Mireille Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100