DOSSIERS / LES ENFANTS DU PARADIS
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Company dossier

LES ENFANTS DU PARADIS

FRANCE · COMPANY · INCORPORATED 1996-11-21
KYBE ID: FR-409902392 · 409902392 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES ENFANTS DU PARADIS
fr_insee
409902392
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-21
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6 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
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€4,421
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
6PARADISactiveADRIEN VIAUDdissolvedASSOCIATION NET HOUSEactiveAURELIO OJEA FERREIRAdissolvedBELKACEM TAHIactiveCHAVENTURESactiveCYNTHIA ROSE-ANNA EL BAZactiveDAWA MUSICactiveENTREE CULTUREactiveERIC TORRESactiveFABIENNE CORINNE GHISLAINE LE GLATINactiveFATIMA MIZABdissolvedGIOVANNI CURROdissolvedINDIVISION LAIRET DAVIDactiveINGRID GOVINDAMAactiveJEAN BAPTISTE MICHEL PAOLINIdissolvedLA FIANCEE DU PIRATEactiveL'ARTICactiveLE MOULIN DES ARTSactiveMAGDALENA BORISOVAactive

+22 more

People with significant control

1 people
NameRoleFromSource
JACQUES DEJEANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES DEJEAN (officer) matches PEP Jacques Dejean — Q66499679. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100