DOSSIERS / PARADIS INVEST CIE TRANS SUR TITRE
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Company dossier

PARADIS INVEST CIE TRANS SUR TITRE

FRANCE · COMPANY · INCORPORATED 1982-09-16
KYBE ID: FR-325364388 · 325364388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PARADIS INVEST CIE TRANS SUR TITRE
fr_insee
325364388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-09-16
fr_insee
2024-06-26
fr_insee
147 RUE PARADIS, 13006 MARSEILLE
fr_insee
78.01
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BENJAMIN VALETTEactiveFILMS DE FORCE MAJEUREactiveFRIOUL INVESTISSEMENTdissolvedHELIOSdissolvedHH VETEMENTSdissolvedIMMOBILIERE C ET M RABATTUdissolvedIMMOBILIERE SAINTE VICTOIREdissolvedMADELEINE 34 LOCAT IMMOBILdissolvedMEDIASANTEactiveMICHEL RABATTUdissolved[ND]dissolved[ND]activeRABATTU PROMOTIONdissolvedRABATTU SERVICESdissolvedRICHARD JEANdissolvedSARL DU CLOSdissolvedSBV AVOCATS AARPIactiveSCI CENTRE COMMERCIAL LA GARDEdissolvedSCI CHALUSSETdissolvedSCI LE CLOS DES LAVANDESdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
MR LAMY PATRICE EDMOND FRANCOISDirigeant—France registry
SA GENERALE DE TRAVAUX PUBLICSDirigeant—France registry
SA PARADIS INVESTISSEMENTSDirigeant—France registry
SARL DU CLOSDirigeant—France registry
SARL PROVENCE INGENIERIEDirigeant—France registry
MR RABATTU MICHEL ETIENNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off