DOSSIERS / LE PETIT PARADIS
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Company dossier

LE PETIT PARADIS

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508769924 · 508769924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE PETIT PARADIS
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508769924
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dissolved
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Real-estate civil company (SCI)
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2008-10-28
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LD LA FERRAGE, 84750 SAINT-MARTIN-DE-CASTILLON
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68.20B
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€300,000
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Connections

6 links
Shared operator — likely the same administrator
SCI D'ART ET D'ORSAYShared officer / director · 2 share thisM CONSULTANTSShared officer / director · 2 share thisATHENES SERVICESShared officer / director · 2 share thisSCI DUPUY DU MAILShared officer / director · 4 share thisSCI CABANELShared officer / director · 4 share thisL'ESCALIERShared officer / director · 4 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

4 people
NameRoleFromSource
ELISABETH DUPUYDirecteur—France registry
GERARD MATHERONDirecteur—France registry
GUILLAUME MATHERONMembre du directoire—France registry
VIRGINIE MATHERONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100