DOSSIERS / PARADIS
← SearchExport PDF
Company dossier

PARADIS

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532725728 · 532725728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARADIS
fr_insee
532725728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-01
fr_insee
RTE DE CREST, CD 93, 26400 AOUSTE-SUR-SYE
fr_insee
47.75Z
fr_insee
3
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN JEAN SIMON LOYALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100