DOSSIERS / SOCIETE CIVILE LE PARADIS
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Company dossier

SOCIETE CIVILE LE PARADIS

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802466870 · 802466870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LE PARADIS
fr_insee
802466870
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-30
fr_insee
LE MAINE MAYE, 16130 SEGONZAC
fr_insee
70.10Z
fr_insee
€502,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO LUC GASTON MARCADIERDirecteur—France registry
JEANNINE MARIE THERESE FRAPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100