DOSSIERS / GUADELOUPE PARADISE
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Company dossier

GUADELOUPE PARADISE

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753241058 · 753241058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUADELOUPE PARADISE
fr_insee
753241058
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-09
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35 AV DU PRESIDENT WILSON, 56400 AURAY
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARTINDirecteur—France registry
MAINA MARIE MORBIHANNE MARTIN-GRAIGNICMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100