DOSSIERS / MAURITIUS PARADISE
← SearchExport PDF
Company dossier

MAURITIUS PARADISE

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843694076 · 843694076 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
MAURITIUS PARADISE
fr_insee
843694076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-09
fr_insee
8 RUE DU MOULIN D'AMBOILE, 94370 SUCY-EN-BRIE
fr_insee
66.19B
fr_insee
€100
fr_insee

Connections

1 link
Shared operator — likely the same administrator
EDEN CWShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
WILLY CHOCALINGUMPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100