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Company dossier

PARADISE

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824809016 · 824809016 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePARADISE

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Registration824809016

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-01-09

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Registered address6 B RUE DE FRANCE, 06000 NICE

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEL CHAPYdissolved BS INVESTactive CHRISTIAN SALIGNONdissolved DONATELLAdissolved DORIdissolved F-GIOSCIactive JAKOdissolved JONATHAN DOMINIQUE THOMASdissolved JSG INFORMATIQUEdissolved LA VITA NUOVAdissolved LI ORdissolved MAROSAdissolved NICE RECEPTIONSactive PETITE FLEURdissolved SAINT NICOLASactive SARL BEZERT PRINCIVALLEdissolved SARL OR.LIactive STELLO GUALANDIdissolved TOM VALENTIN SARFATIdissolved YMAGEactive

+1 more

People with significant control

2 people

Name	Role	From	Source
BASHIR AHMED	Président	—	France registry
SIRISH SOUPATI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

BASHIR AHMED (officer) matches PEP Bashir Ahmad — Member of the 3rd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100