DOSSIERS / PARADIS / MARTINEAU
← SearchExport PDF
Company dossier

PARADIS / MARTINEAU

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-948365333 · 948365333 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PARADIS / MARTINEAU
fr_insee
948365333
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-12-23
fr_insee
5 RUE DES CHARGEURS REUNIS, 76620 LE HAVRE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100