DOSSIERS / 21 PARADIS
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Company dossier

21 PARADIS

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853763548 · 853763548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
21 PARADIS
fr_insee
853763548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-11
fr_insee
21 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

31 JUIN FILMSdissolvedABDELHAKIM BOUCHNEDdissolvedADAMA TOUREdissolvedAJARactiveALDERAANactiveALICE EMSALEMactiveANATOLY BASINdissolvedANDRE MARC LEONCE REDONdissolvedARCANAdissolvedASS ETEANGTactiveASS LES FILMS DU REVEILactiveBASTIEN GAMBINIdissolvedCOPR 21 BIS RUE DE PARADIS 75010 PARISactiveCOPR 9 RUE LACUEE 75012 PARISactiveDENISE SAGEMBAUDactiveDENISE SAREMBAUDdissolvedDE RIVOYRE SUCCESSIONactiveDIANE DUSSERactiveDINA LEVYdissolvedEUROCARGOdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
AV HOLDINGDirigeant—France registry
EB HOLDINGDirigeant—France registry
THOMAS LILTI HOLDINGDirigeant—France registry
EMMANUEL BarrauxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100