DOSSIERS / PARADIS GERARD
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Company dossier

PARADIS GERARD

FRANCE · COMPANY · INCORPORATED 2025-09-26
KYBE ID: FR-991840059 · 991840059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARADIS GERARD
fr_insee
991840059
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-26
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16 B RUE de l'Eglise, 70400 Châlonvillars
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE GERARDDirecteur—France registry
NATHALIE PERROSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE GERARD (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100