KYBE — See who's really behind any company

Company dossier

PARADIS

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893547331 · 893547331 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePARADIS

fr_insee

Registration893547331

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-02-01

fr_insee

Registered address3 RUE FLAMENT REBOUX, 59130 LAMBERSART

fr_insee

Industry00.00Z

fr_insee

Share capital€2,000

fr_insee

Companies at this address

9 total

COOKEAdissolved DOMINIQUE PAYENdissolved JACQUES MICHEL ARNOULDdissolved [ND]active R G SELECTIONdissolved SERVICES 59dissolved SIREN 325606382dissolved VINICASHactive

Connections

3 links

Shared operator — likely the same administrator

MARINE INVEST SARLShared officer / director · 4 share this VAR INTERTECHNIC PLAISANCEShared officer / director · 4 share this SCI PICADORShared officer / director · 4 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

2 people

Name	Role	From	Source
ANTOINE GEORGES JEAN-PIERRE MATON	Directeur	—	France registry
MARIANNE SUZANNE MARCELLE GALAND	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100