DOSSIERS / LOU PARADI
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Company dossier

LOU PARADI

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-484101696 · 484101696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LOU PARADI
fr_insee
484101696
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dissolved
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Real-estate civil company (SCI)
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2008-10-28
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LD SAINT MICHEL, 34230 SAINT-PONS-DE-MAUCHIENS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI COURT SEZEShared officer / director · 4 share thisSCI MEDICALE MASSIOTShared officer / director · 4 share thisSCI DE L ESPARATShared officer / director · 4 share thisHIPShared officer / director · 11 share thisSCM CENTRE MEDICAL CASTIAUShared officer / director · 11 share thisSCI DE L AUBANCEShared officer / director · 11 share thisBAYDISShared officer / director · 11 share thisMUREDISShared officer / director · 11 share thisF.M.B.Shared officer / director · 11 share thisHOLDING F.A.G.Shared officer / director · 11 share thisARCADENTALShared officer / director · 11 share thisSCI D2MGAShared officer / director · 11 share thisSCI LES FOUGERETSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN PARMENTIERDirecteur—France registry
ISABELLE COURTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100