DOSSIERS / LA VALLEE DU PARADIS
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Company dossier

LA VALLEE DU PARADIS

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430299974 · 430299974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA VALLEE DU PARADIS
fr_insee
430299974
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-04-03
fr_insee
AV DU GRATADIS, 83530 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGAY ELECTRICITEdissolvedBEATRICE BONAVITAdissolvedBERNARD JACOUTEdissolvedBLAISE ANDRE BELMONTEdissolvedCHRISTOPHE BLAISE BELMONTEdissolvedCOMBEPINE JEANINE MODENAdissolvedCORPSESSENCEdissolvedDANY BERNARD JONEAUdissolvedDENISE CHERVETdissolvedGHISLAINE LUCILE BONNARDdissolvedGISELE MARISdissolvedHTS HOIRIE ZAMMIT YVON LOUEURdissolvedJ DILIBERTOdissolvedJEAN PINNETERREdissolvedLUCIA TORRESdissolvedMLdissolvedMMLdissolvedNIQUET-COTERdissolvedPASCAL MEUNIERdissolvedPAUL COMBEPINEJEANdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
TIKAYANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100