DOSSIERS / 341 PARADIS
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Company dossier

341 PARADIS

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829426188 · 829426188 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
341 PARADIS
fr_insee
829426188
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-04
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33 RUE DE SEVRES, 75006 PARIS
fr_insee
68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
121 PERIERdissolved219 SAINT LOUPdissolved3 ALBIN GILLESactiveANGELIHNA HODONSKYdissolvedARBOSANTE FRANCEdissolvedCANETTESdissolvedCOPR 33 RUE DE SEVRES 75006 PARISactiveEGLISE SAINT IGNACEactiveELCHactiveELIANE BERTOTdissolvedFERNANDE REMYactiveFRANCOIS GEORGES FREDERIC POITEVINactiveGALLYSEdissolvedGERARD VAN MILTENBURGactiveINDIVISION BENVENISTEactiveINDIVISION HERCOT-NACASCHactiveJEAN ROBINdissolvedKEVIN KHIARIactiveLA MACHINERIE-PASSYdissolvedLAURENCE GENEVIEVE VIRGINIE MONNOTactive

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS GEORGES FREDERIC PoitevinDirigeant—France registry
SOPHONISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100