DOSSIERS / PARADIS
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Company dossier

PARADIS

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824160766 · 824160766 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARADIS
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824160766
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active
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Real-estate civil company (SCI)
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2016-12-12
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10 RUE MIRANDA, LOTISSEMENT MONT ROQUEFEUIL SAINT GILL, 97434 SAINT-PAUL
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68.20A
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ROBERT HOLDINGDirigeant—France registry
PASCAL DOMINIQUE ROBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100