DOSSIERS / DU PARADIS
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Company dossier

DU PARADIS

FRANCE · COMPANY · INCORPORATED 1986-11-14
KYBE ID: FR-339212946 · 339212946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DU PARADIS
fr_insee
339212946
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-11-14
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6 RUE PIERRE NOBEL, 45700 VILLEMANDEUR
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68.20B
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€6,098
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Connections

14 links
Shared operator — likely the same administrator
CORFORTShared officer / director · 8 share thisFRANCE CONFISERIEShared officer / director · 8 share thisSCI LA COLINIEREShared officer / director · 8 share thisHOLDING OCTAVIAShared officer / director · 8 share thisSCI DES COCCINELLESShared officer / director · 8 share thisSOC FINANCIERE LEFORTShared officer / director · 10 share thisVAUBAN LEFORTShared officer / director · 10 share thisLEFORT - BARAUDIEREShared officer / director · 10 share thisSCI PORT SAINT ROCHShared officer / director · 10 share thisSCI DU 3 RUE DU MARECHAL FOCHShared officer / director · 10 share thisSCI TOURATIERShared officer / director · 10 share thisSCI LES ENTREPOTS DE LA RUE NOBELShared officer / director · 10 share thisLES ENTREPOTS DE LA BARAUDIEREShared officer / director · 10 share thisGROUPEMENT FORESTIER LA CHARDONNIEREShared officer / director · 10 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

3 people
NameRoleFromSource
PIERRICK JACQUES FRANCOIS LEFORTDirecteur—France registry
EYMERIC PATRICK PIERRE LEFORTMembre du directoire—France registry
GAELLE PAULETTE LEFORTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100