DOSSIERS / PARADIS FINANCES
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Partnership dossier

PARADIS FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-13
KYBE ID: FR-403353139 · 403353139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARADIS FINANCES
fr_insee
403353139
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-01-13
fr_insee
21 RUE D'ARTOIS, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALYOactiveAGNES MARIE LOUISE PERRETdissolvedALEXANDRINA GABRIEL FERNANDESactiveANTHONY MINZIEREactiveARDA DOMdissolvedARISTAN ADVISORYactiveARMAT SUSHIdissolvedASSISTANCE CONSEIL ENTREPRISEdissolvedASSOCIATION CENTRE DENTAIRE LA FELTIEREactiveASS PREVOY ADHER DE LA C.R.A.AactiveBELLES DEMEURES DE FRANCEdissolvedBELLES VACANCES EDITION REVUactiveBENEDICTE BOURDIERdissolvedBERAUD SELARLdissolvedBK-BRESSIGNYactiveBK-PASTEURactiveBOURG LA REINE SUSHIactiveBSP GROUPactiveCABINET GODDET ET ASSOCIESdissolvedCAMIZON PARTICIPATIONSdissolved

+204 more

People with significant control

2 people
NameRoleFromSource
EUFINPAR - SOCIETE A RESPONSABILITE LIMITEEDirigeant—France registry
PIERRE ALAIN VAN DEN BROEK D'OBRENANDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100