DOSSIERS / PARADISIO
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Company dossier

PARADISIO

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521745745 · 521745745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARADISIO
fr_insee
521745745
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-16
fr_insee
12 RUE ALPHONSE KARR, 06000 NICE
fr_insee
96.02B
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIDOTEdissolvedAVENIR SUDdissolvedCATHERINE FEHER PERFECT SKINdissolvedCATHERINE SUZANNE SCEBATdissolvedCOLETTE LE BORGNEdissolvedEDOUARD FLEURY BRUNdissolvedETABL FALBRIARDdissolvedGEORGES CHARLES REYNIERdissolvedGEORGETTE MARTINdissolvedGILLES VIDALdissolvedHERACLES FINANCEdissolvedJOSIANE THOMAZOdissolvedMARTIN ABRAHMIactiveNORTEXTIL VTE BONNET LING MAISdissolvedOSCAR MATHIAS CANDRIANdissolvedQUANT HFdissolvedQUEN'S KINGSactiveREYNIER H ET GdissolvedREYNIER TRANSACTIONSdissolvedSCI JBPMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
OLGA DE FALCOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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