DOSSIERS / SARL PRESTA PARADIS
← SearchExport PDF
Company dossier

SARL PRESTA PARADIS

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893626226 · 893626226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SARL PRESTA PARADIS
fr_insee
893626226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-05
fr_insee
RTE DE BAGNEUX, 51260 CLESLES
fr_insee
01.61Z
fr_insee
€10,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LOC'ALShared officer / director · 2 share thisCUMA DE LA PRESLEShared officer / director · 3 share thisSARL AU PARADIS DU PORCShared officer / director · 3 share thisEARL DU PARADISShared registered address · 3 share thisPARADIS BIOGAZShared registered address · 3 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

5 people
NameRoleFromSource
JEROME ALUSSEPrésident—France registry
OLIVIER PETITPrésident—France registry
WILLIAM PIERRE MAURICE JEROME ALUSSEPrésident—France registry
XAVIER ALUSSEPrésident—France registry
YAEL ERNEST ALAIN ALUSSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100