DOSSIERS / LOC PARADISE
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Company dossier

LOC PARADISE

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918489717 · 918489717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOC PARADISE
fr_insee
918489717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-17
fr_insee
QUA MONESIE, 97228 SAINTE-LUCE
fr_insee
77.11A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHRISTIAN DANSICAREactiveALINE CONSTRUCTIONSdissolvedASSOCIATION LOI 1901 HARMONIEactiveAudrey GLADYS MERANVILLEdissolvedBOKODJIdissolvedBOULANGERIE SAINT MICHELdissolvedCAP CARAIBESdissolvedCOEXPLOITAT SAVYdissolvedDANIEL FIDOLactiveEXPLOITATION AGRICOLE ADVENT NATUREactiveFRANCINE HELENE HARMENILactiveGREGTAKIMdissolvedJEAN BAPTISTE BINGUEdissolvedJEAN-LUC JACQUES LONGCHEactiveJEAN-MICHEL GALVAactiveLE PETIT JARDINactiveMARIE THERESE HENRIETTE ROUSSEdissolvedMULTISKILLactiveNATURELECdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
STEPHANE LIONEL ROMAINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100