DOSSIERS / PARDO
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Company dossier

PARDO

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-419852942 · 419852942 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
PARDO
fr_insee
419852942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-02
fr_insee
83 RUE REMY COGGHE, 59100 ROUBAIX
fr_insee
45.2V
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VALERIE THERYShared registered address · 2 share thisR-ENGINEERINGShared officer / director · 12 share thisSCI GUEVER INVESTShared officer / director · 12 share thisIMPERIAL ESTATEShared officer / director · 12 share thisSCI MARGUERITE D'ALEXANDREShared officer / director · 12 share thisSOCIETE AUTO PROVENCEShared officer / director · 12 share thisSARL NEO CARRELAGEShared officer / director · 12 share thisCEGAShared officer / director · 12 share thisBLOXITYShared officer / director · 12 share thisINVESTIR DANS L'ANCIENShared officer / director · 12 share thisRAFAEL PARDO SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 12 share thisRAPHAEL PARDO AUTO 83Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RAFAEL PARDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif