DOSSIERS / EPINES DE PARADIS
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EPINES DE PARADIS

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-792976755 · 792976755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPINES DE PARADIS
fr_insee
792976755
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dissolved
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Limited liability company (SARL)
fr_insee
2013-05-15
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201 RUE PARADIS, 13006 MARSEILLE
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47.76Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE TEMPESTAactiveALI ZAOUGAdissolvedANNICK LESCOUARC HactiveARTHUR SEFFERNdissolvedASSOCIATION MIWAactiveAU PETIT MARCHEactiveBENGOUS SHOWdissolvedCLAIRE SARAH SIBONYdissolvedCLAUDE ROBERT HAROUYTOUNdissolvedDEATH BY ORGASMactiveEMOPTICdissolvedERIC EMILE FRIZZAdissolvedGARNIK MARKARIANdissolvedGEORGES SARTORIdissolvedGISELE ANGELE CICCONEdissolvedHRANT TERZIANactiveJEANINE EGEAdissolvedJEAN KAYAYANdissolvedJEANNE MONIQUE LAURENCE MORLOTdissolvedJOSEPH ANTOINE DI PASQUALIdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
EMILIE ENJOLRASPrésident—France registry
VIRGINIE BOYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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