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Company dossier

PARAGON NICE

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912740313 · 912740313 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePARAGON NICE

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Registration912740313

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-21

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Registered address18 BD RISSO, 06300 NICE

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Industry68.20B

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CASAPAKdissolved Damien PINETTIactive DELTA DISTRIBUTIONactive DIRICHES NICEactive ISABELLE VERDIERdissolved L'ACROPOLITAINdissolved LA MARSAdissolved LE JULIANN'Sdissolved MAHAMADOU TOLOdissolved [ND]active SADRI BEN SABERactive SARL BISTRONOMIAactive SCI SALAMMBOdissolved SCI SYLVANICdissolved SEBASTIEN ALEXIS ROSSIAUDdissolved SUWONdissolved SYLVIE JACQUELINE BECQUEdissolved THOMAS CHRISTIAN PIAZZOLIactive WOODNICEdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLE SARANYA PHAXAY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARAGON · 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