DOSSIERS / PARADIS 395
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PARADIS 395

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-352697114 · 352697114 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARADIS 395
fr_insee
352697114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-24
fr_insee
2021-09-29
fr_insee
45 CRS GOUFFE, 13006 MARSEILLE 6
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGORA INNOVATIVE SOLUTIONSdissolvedDONA DELLA ROSAdissolvedERBALUNGA 2dissolvedFIDUCIAIRE PROVENCE EXPERTISE COMPTABLEdissolvedFIPROCOMdissolvedGEODIS-SOC PROVENCALE D EQUIPEMENTdissolvedGUESS SUDdissolvedINST SUPERIEUR ENTREPRISE MARSEILLEdissolvedJOURNAL PSYCHO EDITIO HOMME PERSPECTIVESactiveONEdissolvedPROVENCALE DE DEVELOPPEMENTdissolvedSCI EUGECORdissolvedSOCIETE D ETUDES ET DE CONSEILS EN INVESTISSEMENT SECIdissolvedSOCIETE IMMOBILIERE DE LA COTE BLEUEdissolvedSUDLEXdissolvedZED FINANCESdissolved

People with significant control

3 people
NameRoleFromSource
GUY CORNETAdministrateur—France registry
FICORDirigeant—France registry
ORIGA GROUPDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off