DOSSIERS / PARADIS 246
← SearchExport PDF
Company dossier

PARADIS 246

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937818318 · 937818318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARADIS 246
fr_insee
937818318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-27
fr_insee
246 RUE paradis, 13006 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ludovic PERNEYDirecteur—France registry
Julian PERNEYMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ludovic PERNEY (officer) matches PEP Ludovic Perney — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100