DOSSIERS / PARADIS SQUASH
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Company dossier

PARADIS SQUASH

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505164863 · 505164863 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PARADIS SQUASH
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505164863
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dissolved
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Limited liability company (SARL)
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2008-07-11
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RTE N 113 CARCAS NARBONNE, RN 113, 11000 CARCASSONNE
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93.12Z
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€7,500
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE BUFFACITEShared registered address · 6 share thisM&G AUTOShared registered address · 6 share thisAX AUTOMOBILEShared registered address · 6 share thisAUTO SERVICES 11Shared registered address · 6 share thisAIK GROUPEShared registered address · 6 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

1 people
NameRoleFromSource
⚠ THIERRY ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ANDRE (officer) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100