DOSSIERS / 42 PARADIS PARIS SCI
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Company dossier

42 PARADIS PARIS SCI

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882749971 · 882749971 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
42 PARADIS PARIS SCI
fr_inpi
882749971
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2020-04-02
fr_inpi
43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS
fr_inpi
€1,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AA EURO RECRUITMENT FRANCE SARLdissolvedAGIOS FRANCE SARLdissolvedAIDOO AUDIT CONSEIL & EXPERTISEdissolvedALIX INVESTMENTdissolvedALL4IT FRANCEactiveAPPTIO FRANCEdissolvedARROW INTERNATIONALactiveASSURANC CREDIT MUTUEL ILE FRANC ENTREPRactiveAUDITOURdissolvedBACKSTAGE AVOCATSdissolvedBARBOUR FRANCEdissolvedBDO CORPORATE FINANCEdissolvedBDO INTERPROFESSIONNELactiveBDO PARISdissolvedBDO PARIS ENTREPRISEactiveBDO TALENT MANAGEMENTdissolvedBDO TEMPS PARTAGE ET MANAGEMENT DE TRANSITIONdissolvedBLUEFIELD SOLAR ENDEAVOUR FRANCE SASdissolvedBNB & YOUdissolvedCABINET CONSEILS ET SOINS EN AYURVEDAdissolved

+73 more

People with significant control

5 people
NameRoleFromSource
42 Paradis ParisDirigeant—France registry
Brookfield Real Estate Europe Lux S.à.r.l. SICAV RAIFDirigeant—France registry
GLENN EDWARD La FountainPrésident—France registry
JOSEFINA ParisiPrésident—France registry
Kseniia PROSHINAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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