DOSSIERS / PANDORE
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Company dossier

PANDORE

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420465502 · 420465502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANDORE
fr_insee
420465502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-13
fr_insee
2 PL DE LA PORTE MAILLOT, 75017 PARIS
fr_insee
68.32A
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€5,852,511
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI PROPEXPODirigeant—France registry
SOCIETE D'EXPLOITATION DU PALAIS DES CONGRES DE PARIS en abrégé VIPARIS LE PALAIS DES CONGRES DE PARISDirigeant—France registry
ARNAUD STEPHANE VALERY BURLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100