DOSSIERS / PARADIS
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Company dossier

PARADIS

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844211888 · 844211888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARADIS
fr_insee
844211888
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active
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Real-estate civil company (SCI)
fr_insee
2018-11-28
fr_insee
91 B RUE DE LONDRES, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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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

47 total
ARSENE BICALactiveCOMPAGNIE BELLE EPINEactiveCOMPAGNIE DE LA PEPINIEREactiveCOMPAGNIE DE VANEAUactiveCOMPAGNIE DE VARENNEactiveCOMPAGNIE DU NORD 2activeCOMPAGNIE DU NORD PAR ABREVIATION "SAS CDN"dissolvedCOMPAGNIE OASISdissolvedCOMPAGNIE SANGUETactiveEDSBactiveEMD TEXTILEactiveFDG GESTIONactiveFINANCIERE DE GRENELLEactiveLA RESERVEactiveLE TOUQUET COTTAGE 1activeLE TOUQUET COTTAGE 2activeLILLE SAINT ETIENNEactiveNINE LA BAULEactiveNINE LE TOUQUETactivePALMERAIEactive

+27 more

People with significant control

4 people
NameRoleFromSource
COMPAGNIE DU NORDMembre du directoire—France registry
COMPAGNIE OASISMembre du directoire—France registry
NEMO IMMOBILIERMembre du directoire—France registry
EDOUARD MICHEL MAURICE DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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