DOSSIERS / AU PARADIS EXOTIQUE
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Company dossier

AU PARADIS EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2002-06-27
KYBE ID: FR-442550026 · 442550026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU PARADIS EXOTIQUE
fr_insee
442550026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-27
fr_insee
65 AV DE LA MARNE, 93800 EPINAY-SUR-SEINE
fr_insee
61.90Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE JEAN RELIATdissolvedANDRE RELIATdissolvedAU FIN GOURMET D'EPINAYdissolvedAU JOYEUX PAINdissolvedBAIAAdissolvedBERNARD ROBERT DOISNEAUdissolvedCHRISTINE HENRYdissolvedCLAUDE BOUDIERdissolvedCLAUDE CLIPETdissolvedDAVID SUTTERLITTIdissolvedDJANOU BEAUTE SARLdissolvedE L S AdissolvedGEORGETTE DAULNYdissolvedGROUPEMENT SERVICES AUTOMOBILEdissolvedG VANDENBROUKEdissolvedIBSB OPTICdissolvedJACQUES HAMEAUdissolvedKAMORAMAdissolvedLA MARNE DISTRIBUTIONdissolvedMARIE PLATEAUdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MARIA ISABEL CRUZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100