DOSSIERS / L&N PARADIS
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Company dossier

L&N PARADIS

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847795002 · 847795002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L&N PARADIS
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847795002
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dissolved
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Real-estate civil company (SCI)
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2019-01-29
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473 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
AMERIOShared officer / director · 3 share thisSCI 2BMAShared officer / director · 3 share thisSCI N&M STPShared officer / director · 7 share thisFRENCH RIVIERAShared officer / director · 7 share thisSCI AUDNIC MIGLIANIShared officer / director · 7 share this2N DIFFUSIONShared officer / director · 7 share thisL'ALBIONIIShared officer / director · 7 share thisSCI VILLA DES ITALIENSShared officer / director · 7 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

3 people
NameRoleFromSource
NICOLAS NEMBRINIDirecteur—France registry
OPTIMADirigeant—France registry
LIONEL AMERIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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