DOSSIERS / PARADISU
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Company dossier

PARADISU

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490888211 · 490888211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PARADISU
fr_insee
490888211
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-22
fr_insee
LOT DES ILES, VILLA LUCY, 20220 L ILE ROUSSE
fr_insee
68.20B
fr_insee
€160
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PARADISUfr_insee · 432138659 · dissolvedPARADISUfr_insee · 442865846 · dissolvedPARADISUfr_insee · 834438376 · dissolvedPARADISUfr_insee · 843493479 · activePARADISUfr_insee · 852404094 · dissolvedPARADISUfr_insee · 918059577 · dissolvedPARADISUfr_insee · 995298593 · active

Connections

9 links
Shared operator — likely the same administrator
U PAESEShared officer / director · 5 share thisD P J BShared officer / director · 5 share thisAMEDEEShared officer / director · 8 share thisFDMShared officer / director · 8 share thisSCI MARIANIShared officer / director · 8 share thisFRANCESCAShared officer / director · 8 share thisLA VALLEE DE LA LUNEShared officer / director · 8 share thisNTMCNEBBIO TRANSP ET MAT CONSShared officer / director · 8 share thisSCM INSTITUT FRANC CHIRURGIE DE LA MAINShared officer / director · 8 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
FREDERIC MICHEL MARIANIDirecteur—France registry
DOMINIQUE MARIANIMembre du directoire—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