DOSSIERS / HOTEL PARADIS
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Company dossier

HOTEL PARADIS

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929678696 · 929678696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HOTEL PARADIS
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929678696
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active
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Real-estate civil company (SCI)
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2024-06-07
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95 RUE paradis, 13006 Marseille
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68.20B
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€150
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Connections

12 links
Shared operator — likely the same administrator
CENTRE LOISIRS DES GOUDESShared officer / director · 7 share this2DVFShared officer / director · 7 share thisMAVERIX ENTERTAINMENTShared officer / director · 7 share thisVILLA TUBAShared officer / director · 7 share thisFFCPShared officer / director · 7 share thisBUNGALOWSShared officer / director · 7 share thisDESIGN PROJECT & COShared officer / director · 10 share thisPERMANENT FOOD & COShared officer / director · 10 share thisBAGShared officer / director · 10 share thisBURGER'S BANQUETShared officer / director · 10 share this127 RUE SAINTEShared officer / director · 10 share thisSCI PROJECTShared officer / director · 10 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

4 people
NameRoleFromSource
Fabrice DENIZOTDirecteur—France registry
Grégory GASSADirecteur—France registry
ADVANTAGE TORRENTSMembre du directoire—France registry
PARADIS PROJECTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100