DOSSIERS / PARADI
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Company dossier

PARADI

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830759882 · 830759882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PARADI
fr_insee
830759882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-07
fr_insee
2023-12-11
fr_insee
1 RUE DU MOULIN, 78590 RENNEMOULIN
fr_insee
32.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMENAGEMENT TERTIAIREdissolvedAYdissolvedBENOIT DELHOMMEdissolvedDEVCOM IMMOBILIERdissolvedDEVHOLDdissolvedDEVPROM IMMOBILIERdissolvedEFIKOdissolvedEQUISAdissolvedHABITAT ET COMMERCEdissolvedHABITAT ET COMMERCE PROMOTIONdissolvedH&C PLUBELdissolvedHOLDING AYactiveIS & ELactiveMT IMMOactive[ND]active[ND]activeRACHID REBBAHdissolvedRAMCdissolvedROCHEFORT LOISIRS 95dissolvedRP GESTIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
VICTOR TOUSSAINTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off