DOSSIERS / PDC INDUSTRIAL FR V
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Company dossier

PDC INDUSTRIAL FR V

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: 96950053EL3YV6IUOU88 · 907897516 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PDC INDUSTRIAL FR V
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907897516
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active
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Simplified joint-stock company (SAS)
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2021-12-03
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63 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARABIAN OUDactiveAR CAPITALactiveCENDRINE DELIVRE AVOCATdissolvedCONVENTION 40activeFINALTISdissolvedFINALYSEESactiveFONCIERE LE GOELANDactiveGCI PARTNERS FRANCEactiveGENERALE CONTINENTALE INVESTISSEMENTS SAactiveHELLEBORE TECHNOLOGIESactiveLOLONDI CEILLACactiveMOGASTONactivePDC INDUSTRIAL FR IdissolvedPDC INDUSTRIAL FR IIIdissolvedPDC INDUSTRIAL FR VIIactivePDC INDUSTRIAL VIdissolvedSOLVO FUND I S.L.P.S.activeSTARBREEZE PARISactiveTOWA GESTIONactiveTOWATERactive

+1 more

People with significant control

2 people
NameRoleFromSource
MARK ConnorDirecteur général délégué—France registry
SALVI CalsPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PDC INDUSTRIAL FR I · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100