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Company dossier

LM PARADIS

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819374208 · 819374208 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLM PARADIS

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Registration819374208

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2016-03-30

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Registered address764 AV DE L'EUROPE, 50400 YQUELON

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Industry70.10Z

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BC STOCKSdissolved BSCBdissolved CHOLET DISTRIBUTIONdissolved CHOLET INVESTISSEMENTSdissolved CM DIFFUSIONdissolved DE L'EUROPEactive GALERIE FLAMME ET ARTdissolved GEORGES MAURICE LECREPSdissolved HOME CUBEdissolved JC CERAMIQUEactive JEAN-CLAUDE ERNEST DESRAMEactive L&A PEINTUREactive MIREILLE JEANNINE MORINdissolved NATHALIE ANNE MICHELdissolved SL BEAUTYactive

People with significant control

1 people

Name	Role	From	Source
LAUREEN MICHIGAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100