DOSSIERS / LE LAC DU PARADIS
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LE LAC DU PARADIS

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952074862 · 952074862 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LE LAC DU PARADIS
fr_insee
952074862
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-15
fr_insee
7 RUE du Maine, 75014 Paris
fr_insee
96.04Z
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AA AIREAU AGENC AMEL CONDIT UTIL AIR EAUactiveACTIONactiveANAGRAM L INFORMATIQUE APPLIQUEEactiveANNE FAVIERactiveANTONIO ZERBIdissolvedARNAUD VIARDactiveDILMA PINTO DE SOUZAdissolvedFIONA LAURA LAURIANE MISLINactiveJACQUELINE BEAULIEUdissolvedJEANNICK THEOPHILE ALEXANDRE MOUNOURYdissolvedLAURENT RAVIGNONdissolvedLIBRAIRIE MRJ - EDITIONS PLHdissolved[ND]active[ND]dissolved[ND]activePIOTR TRAWINSKIdissolvedPLUGIN SYSTEMdissolvedSCI PARISIENNEdissolvedSIMYdissolvedTRAMES PRODUCTIONSactive

+3 more

People with significant control

1 people
NameRoleFromSource
Wei WANGPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wei WANG (officer) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wei WANG (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100