DOSSIERS / PARADIS
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Company dossier

PARADIS

FRANCE · COMPANY · INCORPORATED 1997-05-22
KYBE ID: FR-412156796 · 412156796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PARADIS
fr_insee
412156796
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-22
fr_insee
76 RUE JULIEN LACROIX, 75020 PARIS 20
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

B.C.T.P.activeCOUTURE LUXEactiveDAVID DOW ZOUARIdissolvedEURL YAMdissolvedEURO RAVALactiveGOLDdissolvedPRESTIGEactiveRENOV BATIMENTactiveSARAL ENES BATdissolvedSARL AGICdissolvedSARL ASCONactiveSARL AUX BONNES SAVEURS D'AUTREFOISactiveSARL AYAdissolvedSARL BATI CORdissolvedSARL BATI FRANCEdissolvedSARL BATI INTERactiveSARL BATI SABdissolvedSARL BATI TURQUOISEdissolvedSARL BLEU CIELdissolvedSARL BMTTactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100