DOSSIERS / PARADIS DE FONTVIELLE
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Company dossier

PARADIS DE FONTVIELLE

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499818334 · 499818334 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARADIS DE FONTVIELLE
fr_insee
499818334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-13
fr_insee
PALLADAN, 13150 TARASCON
fr_insee
68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PETER VAN VEENDirecteur—France registry
FREDERIK SAMUELMembre du directoire—France registry
JAN VAN VEENMembre du directoire—France registry
MARIUS SAMUELMembre du directoire—France registry
VIVIEN SAMUELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100