DOSSIERS / LES CHALETS DU PARADIS BLANC
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LES CHALETS DU PARADIS BLANC

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899164446 · 899164446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES CHALETS DU PARADIS BLANC
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899164446
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-19
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7 RUE DANIEL SCHOEN, 68790 MORSCHWILLER-LE-BAS
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41.10A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI IMMOTEDShared officer / director · 12 share thisLE CLOS DES CIGOGNESShared officer / director · 12 share thisLE PANORAMAShared officer / director · 12 share thisLES CERISIERSShared officer / director · 12 share thisSCI LES TROIS FRONTIERESShared officer / director · 12 share thisSAS ANTHEUS HABITATShared officer / director · 12 share thisCABINET E.T.B.Shared officer / director · 12 share thisLE GRAIN NOBLEShared officer / director · 12 share thisAGORA PROMOTIONShared officer / director · 12 share thisANTHEUS PROMOTIONShared officer / director · 12 share thisSCI AURIGA INVESTShared officer / director · 12 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

1 people
NameRoleFromSource
BAKI TOKLUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100