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PARADIES

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509795134 · 509795134 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARADIES
fr_insee
509795134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-09
fr_insee
167 RUE FRANCOIS MAURIAC, 13010 MARSEILLE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLEU DE MARSactiveC BONNETactiveCERCLE SPORTIF MUNICIPAL (SECT PLONGEE)activeCHEMINS DE RANDOactiveCHRISTINE GARDEdissolvedCLAUDE GERARD SABATIERdissolvedCOPRO ASL JARDINS DE FLOREactiveCOPRO LES CAMPANULESactiveCOPRO LES CISTESactiveCOPRO LE VOLUBILISactiveFREDERIC JOSEPH PAUL RINOLFIdissolvedFREDERIC RINOFLIactiveGAETAN LEBRUNdissolvedGUY TORREdissolvedHAMID BENKHIRAdissolvedJIACactiveL ARBRE D EBENEactiveMARSEILLE LA BELLEactiveMELINA VASSEURactiveMYSTERIA EDITIONSactive

+14 more

People with significant control

4 people
NameRoleFromSource
CELINE LAETITIA FERNANDEZDirigeant—France registry
FABRICE NICOLAS FERNANDEZDirigeant—France registry
MARIE CHRISTINE FERNANDEZDirigeant—France registry
JEAN-PAUL FERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100