DOSSIERS / PADIVA
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Company dossier

PADIVA

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487950867 · 487950867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PADIVA
fr_insee
487950867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-21
fr_insee
9 AV EMILE SARI, CHEZ MR COLLET-MATTEI PATRICE, 20200 BASTIA
fr_insee
68.20B
fr_insee
€400
fr_insee

May be the same entity

1

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.

PADIVAfr_insee · 792460529 · dissolved

Connections

8 links
Shared operator — likely the same administrator
JUMANJYShared officer / director · 4 share thisMAXIME ET JEREMYShared officer / director · 4 share thisAGENCE DEVELOPPEMENT IMAGES DE SYNTHESEShared officer / director · 4 share thisSCI VENTS DES BOCAGESShared officer / director · 6 share thisE.C.MShared officer / director · 6 share thisSCM DOCTEURS COLLET ET CHEMLAShared officer / director · 6 share thisSCI DE LA FONTAINEShared officer / director · 6 share thisATELIER 21Shared officer / director · 6 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

3 people
NameRoleFromSource
PATRICE ROGER COLLETDirecteur—France registry
ERMESMembre du directoire—France registry
JEAN-YVES COLLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100