DOSSIERS / PARADIS
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Company dossier

PARADIS

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500129507 · 500129507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARADIS
fr_insee
500129507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-25
fr_insee
19 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AISHAdissolvedAlois Sacha Gabriel JacksonactiveA.M. TEL-COMdissolvedARMAND HOUAHUactiveASSOC SPORTIVE PIERREFITTEactiveBEAUTY & COactiveBS TRANSPORTSactiveDAWATE-ISLAMI-FRANCEactiveDELPHINEdissolvedERIC CIAPPARAdissolvedEUROPE IMMO 93dissolvedEXO PIERREFITTEdissolvedHENA TELECOMdissolvedINCORPORATED PREMIUMdissolvedISABELLE DANIELLE COPPEAUXdissolvedJOCELYNE THEODORE YACANAdissolvedLHG CORPactiveMALIK BOUCHERIEdissolvedMARTINE CATOISdissolvedMIREILLE HOANG-DAC-HUONGdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
RIZWAN ASGHARDirecteur—France registry
MUHAMMAD ASGHAR KHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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