DOSSIERS / AM PARADIS
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Company dossier

AM PARADIS

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-837535558 · 837535558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM PARADIS
fr_insee
837535558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-07
fr_insee
45 RUE PARADIS, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€27,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
45 AVOCATSdissolvedAM GRAPHISMEdissolvedAM INTERACTIVEactiveAVOCATES CONSEILdissolvedCAROLINE ANNE MARTINE DALLESTactiveCHRISTIAN IVAN CHAUVINactiveDANIELLE ROSSIdissolvedDOMINIQUE MARIE PAULE FANTOZZIactiveFABIEN FRAJI ALBERT KHAYATdissolvedFL CONCEPTactiveFRANCIS OBEDIAactiveGABRIEL ARTHUR AUDRINdissolvedGILLES HENRI GEORGES AMACKERdissolvedH JdissolvedJACQUELINE FONTAINEactiveJAFAdissolvedJEANNINE VERBOISdissolvedJOEL BADENESactiveLOGESTIAdissolvedMARILYNE BLANCHE MOSCONIactive

+10 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MARTELDirecteur—France registry
MATTHIEU BOZZACO-COLONADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100