KYBE — See who's really behind any company

Company dossier

PIC PARADIS

FRANCE · COMPANY · INCORPORATED 2010-09-10
KYBE ID: FR-524800182 · 524800182 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePIC PARADIS

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Registration524800182

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-10

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Registered address6 B RUE Mano Wells, CUL DE SAC, 97150 Saint-Martin

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

[ND]active

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this HAVANNAShared officer / director · 4 share this SCI DE L'YSERShared officer / director · 4 share this CYLUNAShared 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

2 people

Name	Role	From	Source
CYRIL TOUCHARD	Directeur	—	France registry
MARIE-JULIE BOUNY	Membre 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

Shared-director cluster

Composite risk score7/100