DOSSIERS / PARADISE ARCHITECTURE
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Company dossier

PARADISE ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812481802 · 812481802 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARADISE ARCHITECTURE
fr_insee
812481802
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-08
fr_insee
2022-04-29
fr_insee
163 RUE PARADIS, 13006 MARSEILLE 6
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RONALD ELLISDirecteur—France registry
YANN KERNDirecteur—France registry
CLAUDE NADJARI ARCHITECTUREDirigeant—France registry
MEDITERRANEE ARCHITECTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RONALD ELLIS (officer) matches PEP Ronald Ellis — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off