DOSSIERS / LE PARADIS
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Company dossier

LE PARADIS

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-450978630 · 450978630 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PARADIS
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450978630
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dissolved
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Real-estate civil company (SCI)
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2003-12-08
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28 RUE CLAUDE MONET, BAT A APPT 5, 97490 SAINT-DENIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIVAN MOUSTAPHA MAMODALYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100