DOSSIERS / PARADISO
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Company dossier

PARADISO

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512774175 · 512774175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARADISO
fr_insee
512774175
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
182 RTE DU BOUCHET, 74400 CHAMONIX-MONT-BLANC
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 VALLEES 4 SAISONS SERVICES FRANCEdissolvedABRIS DE PRESTIGEdissolvedALFINIdissolvedALPAGE SARLdissolvedALPES CONSEILS ET REALISATIONSdissolvedBORGO PISTERNAdissolvedBS RENOVATIONactiveCHAMAISONdissolvedCIV FRANCEactiveCONCRETATTOdissolvedDJAMBELLIdissolvedDUCERFdissolvedELISA VILLARIdissolvedENTREPRISE ROCAPINA FRANCE SARLdissolvedGRAND CENTRALdissolvedGROUPE DUCLOS BOIS STRUCTURE SASactiveHEMERA SCIdissolvedHGBGdissolvedIMMOBILIER APOLLOdissolvedJABOTICABAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FLORIANO APPOLOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100