DOSSIERS / PADELI
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Company dossier

PADELI

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-443154646 · 443154646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PADELI
fr_insee
443154646
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dissolved
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Civil company
fr_insee
2002-08-20
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FERME DE VOLLERARD, 95380 VILLERON
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64.20Z
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€759,240
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Connections

13 links
Shared operator — likely the same administrator
SCEA DU MOULIN D AMYShared officer / director · 7 share thisANAXAGORE INVESTISSEMENTSShared officer / director · 7 share thisSOCIETE CIVILE DES DAMES MARIEShared officer / director · 7 share thisSNC LE VILLARDShared officer / director · 7 share thisSOC EXPLOI AGRICOLE FOULONShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DE VAULERANDShared officer / director · 7 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DE QUIERSShared officer / director · 12 share thisGROUPEMENT FORESTIER DU BOIS ARGENTEUILShared officer / director · 12 share thisGFA DE VOLLERAND ET VILLERONShared officer / director · 12 share thisSOC EXPL DE BERTRANDFOSSEShared officer / director · 12 share thisTRAVAUX DE CHENNEVIERESShared officer / director · 12 share thisSCI D EPIAISShared officer / director · 12 share thisGFA PEUPLIERSShared 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

2 people
NameRoleFromSource
LIONEL ROBERT FRANCIS PLASMANSDirecteur—France registry
DELPHINE MARIE CONSTANCE GERARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100