DOSSIERS / SARL AU PARADIS DU PORC
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Company dossier

SARL AU PARADIS DU PORC

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798073334 · 798073334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SARL AU PARADIS DU PORC
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798073334
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active
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Limited liability company (SARL)
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2013-10-23
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27 RTE DE SAINT OULPH, 51260 CLESLES
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10.11Z
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3
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€48,750
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisQUI DECOUPEShared officer / director · 2 share thisPARADIS BIOGAZShared officer / director · 3 share thisEARL DU PARADISShared officer / director · 3 share thisSARL PRESTA PARADISShared officer / director · 3 share thisCUMA DE LA PRESLEShared officer / director · 3 share thisTENDANCE FERMIEREShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE RIALShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANNABELLE JEANNE RICHOMMEPrésident—France registry
ANNABELLE RICHOMMEPrésident—France registry
JEROME ALUSSEPrésident—France registry
JEROME MARCEL MAURICE HENRI ALUSSEPrésident—France registry
OLIVIER PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU PARADIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100