DOSSIERS / WINTER PARADISE
← SearchExport PDF
Company dossier

WINTER PARADISE

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789775509 · 789775509 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
WINTER PARADISE
fr_insee
789775509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-05
fr_insee
37 RUE DU DOMAINE DE LA SOULANE, 66210 BOLQUERE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FRANCIS CELESTIN FERRANDDirigeantFrance registry
DIDIER LOUIS ANTONIN CAUXDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100