DOSSIERS / AU PARADIS DU GOURMAND
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Company dossier

AU PARADIS DU GOURMAND

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-489991323 · 489991323 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU PARADIS DU GOURMAND
fr_insee
489991323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-26
fr_insee
156 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
10.71C
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH IDOUIRIdissolvedAGHARASSdissolvedAHMED ABRAHIM HASSAN MOUSSAdissolvedALBERT FERETdissolvedAMICA LOCAT RESID RAYMO LOSSE VERCIactiveANNICK COULOGNEactiveARNAUD AUGIERdissolvedASS IL DIT OUI AVEC LA TETEactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS POUR L'ERADICATION DE LA PRATIQUE DE L'ESCLAVAGE ET SES SEQUELLES-FRANCE (A.activeASSOCIATION DU JARDIN JEAN GENETactiveAU FIL DE L'INFORMATIQUEactiveBERNADETTE KERVEGANTdissolvedBLAISE DEXTEL ELADdissolvedBRANDON DEXTEL ELADactiveCHAIMAA SEDDIKIdissolvedCYNTHIA VIOLETTE ANNICK MAILHESactiveDANIEL COUPATdissolvedDIEB TRANSPORTSactiveDRAGAN MICOVICdissolvedEDUK-MEDIAS FRANCE (EMF)active

+87 more

People with significant control

1 people
NameRoleFromSource
RIDHA KHADHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100