DOSSIERS / LE PARADIS BLANC
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LE PARADIS BLANC

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752929422 · 752929422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE PARADIS BLANC
fr_insee
752929422
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-29
fr_insee
16 RUE DU COMMERCE, 74100 ANNEMASSE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIKdissolvedAGITECHdissolvedAxelle PatuanodissolvedBROVILLE FdissolvedCHABLAIS CONSTRUCTIONdissolvedFPR POLAT RENOVATIONactiveINDIVISION BEHAR MAURICEdissolvedJEAN-PAUL MARCEL CONSTANTINdissolvedKHALID KASSAR FADILdissolvedLE MERLE BLANC SAdissolvedLES BONHEURS DE LA TABLEdissolvedLYES MEHENNIdissolvedMICHEL AZOULAYdissolved[ND]active[ND]dissolvedRADIO PLUSdissolvedSARL BUSINESS INVEST GROUPdissolvedSOC EXPLOTATION DES CHAUSSURES BOURGEONdissolvedSYND COPROPIET 16 RUE DU COMMERCEactiveTAWPEK DJABALLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100