DOSSIERS / PARADISE GROUP
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PARADISE GROUP

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491469755 · 491469755 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARADISE GROUP
fr_insee
491469755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-29
fr_insee
10 AV CLEMENT MONNIER, 13960 SAUSSET-LES-PINS
fr_insee
47.64Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMEJCAdissolvedARCAMONI FUNERAIREactiveBAJ IMMOdissolvedCARGOFLOW INTERNATIONALactiveCOTE BLEUE INVESTISSEMENT FONCIERdissolvedDANGUYactiveDOMINIQUE D'ONOFRIOdissolvedEPSILON MANAGEMENTdissolvedEURL MATOIS LYDIEdissolvedEVELYNE AUBRYdissolvedGERARD ALAIN RAGOZZINOdissolvedGROUPEMENT FONCIERS INVESTISSEMENTSdissolvedJABdissolvedJEAN LOUIS PHILIPPE PLANTELdissolvedLA SAINT JEAN BAPTISTEdissolvedLBMIactiveLE HAMEAU DE GABRIELdissolvedL'ESSENCIELactiveMARIE ANNICK PECOUT-FARGEOTdissolvedMARIE VALASSERISdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DANIEL CIONINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100