DOSSIERS / PARADIS
← SearchExport PDF
Company dossier

PARADIS

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829049329 · 829049329 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARADIS
fr_insee
829049329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-19
fr_insee
RUE COEZY, ROUTE DE COREILLE, 97125 BOUILLANTE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GESSY GAILLARDMembre du directoire—France registry
LUDOVIC SAMBAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100