DOSSIERS / FC PARADIS
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Company dossier

FC PARADIS

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-441655552 · 441655552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FC PARADIS
fr_insee
441655552
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-12
fr_insee
129 RUE DE ROME, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELMAJID BETTAIEBdissolvedALBERT REVAHdissolvedANNIE LAURENTactiveCABINET FLORENSdissolvedCOPROPRIETE LE PLAZZAactiveENFANT DROITactiveFONCIERE GENERALEdissolvedFRANCIS PAUL TOUBOULdissolvedHUGUETTE SFADJdissolvedINFLUENCE MARKETdissolvedISAAC JACQUES REVAHdissolvedISAAC REVAHdissolvedJEAN CHARLES MONDOUdissolvedJULIEN JEAN BOUDIASdissolvedLUCIE RAMUSdissolvedMARHISAELdissolvedMICHEL DIMITRI DE ROCCA SERRAdissolved[ND]active[ND]activeNICOLE TOUBOULdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JAGO PRESTIGEDirigeant—France registry
LA FONCIEREDirigeant—France registry
CHRISTOPHE PHILIPPE CAUSSEMILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100