DOSSIERS / H+LB PARADIS
← SearchExport PDF
Company dossier

H+LB PARADIS

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814812590 · 814812590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H+LB PARADIS
fr_insee
814812590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-20
fr_insee
40 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN KLEINMANNactiveAL.MAdissolvedAMGdissolvedARIANE ELISABETH REICHERTactiveARTICactiveCATHERINE FREMONTactiveCINDY FEBRIERactiveCONTINENTAL PUBLISHINGactiveEAG-DSdissolvedEPL PARIS-AVANTAGESdissolvedFANNY SHALA ALICE BENKARA-MOSTEFAdissolvedFLEURS URBAINESdissolvedFUTURE SEAFOOD (EUROPE)dissolvedHARDEL LE BIHANdissolvedIN-CARNATIONdissolvedINDIVISION ACCURSIactiveINFOMAdissolvedINSTITUT DOCUMENT INFORMAT COLLECTIONdissolvedJACQUES GODINdissolvedKADER KEITAdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
HARDEL LE BIHANDirigeant—France registry
MATHURIN HardelDirigeant—France registry
CYRILLE Le BihanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100