DOSSIERS / ANTOINE PANDOLFI ET COMPAGNIE
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Partnership dossier

ANTOINE PANDOLFI ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1959-04-06
KYBE ID: FR-059802116 · 059802116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE PANDOLFI ET COMPAGNIE
fr_insee
059802116
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1959-04-06
fr_insee
1984-12-25
fr_insee
LA CANEBIERE, 13001 MARSEILLE 1
fr_insee
00.97
fr_insee
€548,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL NESSELSdissolvedABENATAR SALOMON DA SILVAdissolvedADRIEN CHARLES REBAUDENGOdissolvedAHMED SWAYAHactiveAIME CAYLUSdissolvedAIRAGENTSdissolvedA LACROIXdissolvedALBERT BERETTAdissolvedALEXANDRE LE BIHANdissolvedALICE ARLAUDdissolvedANDRE BALAYERdissolvedANDRE DUPLATREdissolvedANDRE LEROUXdissolvedANNA BOVISdissolvedASS INSERTION TECHNOLO INFORM COMMUNICATactiveASSOCIATION PROVENCALE POUR COMPOSTELLEactiveASSOCIATION RACE INdissolvedASSOCIATION SIMAYAactiveBAR DE L'HOTEL BRISTOLdissolvedBASTIDE MULEdissolved

+160 more

People with significant control

4 people
NameRoleFromSource
MLE TEMPLIER PAULETTE CYPRIENNE BAPTISITNEDirigeant—France registry
MME BRISSAC AUGUSTINE ANGELEDirigeant—France registry
MR DE LANFRANCHI EMMANUEL FRANCOIS JOSEPH MARIEDirigeant—France registry
MR PANDOLFI ANTOINE PADOUE DONATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off