DOSSIERS / PADOVA
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Company dossier

PADOVA

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433306099 · 433306099 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PADOVA
fr_insee
433306099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-10-24
fr_insee
19 A RUE DE CHATILLON, 35000 RENNES
fr_insee
56.10A
fr_insee
10
fr_insee
€15,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PADOVAfr_insee · 391631264 · dissolvedPADOVAfr_insee · 391694585 · activePADOVAfr_insee · 423287762 · dissolvedPADOVAfr_insee · 811375229 · dissolvedPADOVAfr_insee · 977914704 · activeHOLDING PADOVAfr_insee · 978217743 · activePADOVA CO.,LTD.fr_insee · 980461719 · active

Companies at this address

90 total

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

19Bactive23MactiveAMBASSADORdissolvedAM INVESTactiveAR COLLECTION EDITIONSdissolvedARMELLE CREPESactiveARMELMALO 1activeARMELPAR 11activeARMELREN 2activeARMELVAN 1activeASTRID SANCHEZ MUNOZ DE LA ESPADAdissolvedATLANGAREdissolvedAUDE NORMANTactiveAVENIDAdissolvedBEAUMIMMOactiveBELLEFARDdissolvedBENEDICTE CORINNE DOMINIQUE MARIE POINSOTdissolvedBONNEROCHEdissolvedBRIAC SARLdissolvedC19Gactive

+70 more

People with significant control

2 people
NameRoleFromSource
PABLO FINANCEDirecteur général délégué—France registry
DEMETERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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