DOSSIERS / LE PARADIS
← SearchExport PDF
Company dossier

LE PARADIS

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752109488 · 752109488 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PARADIS
fr_insee
752109488
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-13
fr_insee
32 B RUE DE LA LIBERTE, 38600 FONTAINE
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAETANO CALOGERO STAGNITTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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