DOSSIERS / PARADISE
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Company dossier

PARADISE

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-512887613 · 512887613 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARADISE
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512887613
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dissolved
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Limited liability company (SARL)
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2009-06-30
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32 RUE PIERRE FONTAINE, 75009 PARIS
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMALEK TALHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PARADISE II · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100