DOSSIERS / LE CLOS DU PARADIS
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LE CLOS DU PARADIS

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908825649 · 908825649 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CLOS DU PARADIS
fr_insee
908825649
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-05
fr_insee
40 RUE du Fer à Moulin, 75005 Paris
fr_insee
01.61Z
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1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRINA JULIA ROGOZANactiveANGEL ASSISTANCE ADMINISTRATIVEdissolvedANGEL & ASSOCIESdissolvedBEMAFELOdissolvedBENEDICTE MARIE DOMINIQUE MICHAUDactiveBENJAMIN TERDIMANactiveBERTRAND HERVE ROGER MARIE LHARIDONdissolvedBIMAdissolvedCARINE JACQUEMARDactiveDISTRIBUTION IMPORTdissolvedDoriane Lucie Chanmaly NgondaraactiveGREGOIRE LOYAUactiveHOLDING AXYLIS PARIS 5EactiveINOVEOZ FORMATIONactiveINOVEOZ SASactiveINTRAMED FRANCEdissolvedISABELLE LAVALLEEactiveJULIE DECONCHATdissolvedKAUZAKdissolvedMARIE CLAIRE JOVERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE ROUXELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100