DOSSIERS / 2T PARADIS
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Company dossier

2T PARADIS

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937738482 · 937738482 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
2T PARADIS
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937738482
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active
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Real-estate civil company (SCI)
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2024-11-22
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95 IMP le paradis, 38150 Chanas
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALME FamCoMembre du directoireFrance registry
HJ & COMPANYMembre du directoireFrance registry
Thibaut Nathan Thierry CHOLLETPrésidentFrance registry
Thomas JURYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100