DOSSIERS / PANDORA
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Company dossier

PANDORA

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410114268 · 410114268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANDORA
fr_insee
410114268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-17
fr_insee
17 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
67.1C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO FINANCESdissolvedANTOINE LASSAYSdissolvedAUGUSTIN JEAN BERNARD DERMENONVILLEdissolvedBAMBINVESTdissolvedCENTRE ETUDES VALORISATION DEVELOPPEMENTactiveCRISTALdissolvedEVELYNE MIRAdissolvedGULFSAT FRANCEdissolvedJ'ARDONdissolvedL'EDENdissolvedNYMPHEAS EDITIONSdissolvedPARIS REUNION MONTPELLIER IMMOBdissolvedREUNION AIR SERVICES VOYAGESdissolvedROCHES NOIRESdissolvedSAMALEXdissolvedSCCV GLORIEUSESactiveSCCV LILASdissolvedSCCV NAOMIdissolvedSCI BELLE TURQUOISEdissolvedSCI REGANDLUCdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS LECOCQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100