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Company dossier

DRAGON PARADIS

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901929786 · 901929786 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDRAGON PARADIS

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Registration901929786

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-30

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Registered address135 RUE PARADIS, 13006 MARSEILLE

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Industry68.20B

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Share capital€1

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Companies at this address

46 total

AGNES SOPHIE GUINdissolved ANNABEL CAUDRONdissolved Anne-Claire LEFEBVREactive BALOUactive BESSAC JOURDEactive CALI PHARWAYdissolved CEDRIC FREYDIERactive CEDRIC PORINactive Chloe Pietriactive CHOKRI SIEDdissolved EMILIE CLEMENTINE CHARLOTTE DEVISMEactive EMMANUEL URIENactive FARAH SOUMRIactive FAUSTINE MACAGNOactive HAUSSMANN - PARADISdissolved HEWA AVOCATSactive JACQUELINE BESSACdissolved JEAN-YVES ADRIEN HEBERTactive JOCELYNE TRANIdissolved LDA & ASSOCIEactive

+26 more

Connections

2 links

Shared operator — likely the same administrator

PHARMACIE DRAGON PARADISShared officer / director · 3 share this CALI PHARWAYShared officer / director · 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

2 people

Name	Role	From	Source
MARIE-JUSTINE AUDREY BERENGERE BOVE	Directeur	—	France registry
CALI PHARWAY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DRAGON PARADIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100