DOSSIERS / ICCORL PARADIS
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Company dossier

ICCORL PARADIS

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500045877 · 500045877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICCORL PARADIS
fr_insee
500045877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-19
fr_insee
317 BD DU REDON, HOPITAL PRIVE CLAIRVAL, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIEN LOUIS MARIE KOELTZactiveALEXIS MECHULANdissolvedAlix Marie Bénédicte RIBADEAU DUMASactiveANNICK VAILLANTdissolvedBGPSMdissolvedCHBL MEDICALEdissolvedDEMETRAKIS PANAGIDESdissolvedDOCTEUR MAUBONdissolvedDOCTEUR TERRIERdissolvedFABIEN PAOLINOactiveMARC FERRIGNOdissolvedMAXIME BACHdissolved[ND]dissolved[ND]activeNOEL GRAZIANIactiveORTHOSUDdissolvedPASCAL ROLAND FAVROLEdissolvedPAULINE BELENOTTIactivePHILIPPE MATHIEU HORACE METELLUSdissolvedRADIOTHERAPIE ET ONCOLOGIE MEDICALE DE PROVENCEactive

+24 more

People with significant control

4 people
NameRoleFromSource
FREDERIC FACONDirecteur—France registry
JEROME PARISDirecteur—France registry
MICHEL BRUZZODirecteur—France registry
OLIVIER RICHARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100