DOSSIERS / PDC INDUSTRIAL FR III
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Company dossier

PDC INDUSTRIAL FR III

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: 969500IADGIM7NMEL579 · 904479326 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PDC INDUSTRIAL FR III
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904479326
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-21
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63 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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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 VactivePDC INDUSTRIAL FR VIIactivePDC INDUSTRIAL VIdissolvedSOLVO FUND I S.L.P.S.activeSTARBREEZE PARISactiveTOWA GESTIONactiveTOWATERactive

+1 more

People with significant control

4 people
NameRoleFromSource
CONNOR MarkDirecteur général délégué—France registry
DANIEL LEE BumpsteadDirecteur général délégué—France registry
SALVI CalsDirecteur général délégué—France registry
JOHN BENJAMIN HarcourtPrésident 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PDC INDUSTRIAL FR II · dissolved · name-sim 0.95) — 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