DOSSIERS / PAD IMMOBILIER
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Company dossier

PAD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500363742 · 500363742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAD IMMOBILIER
fr_insee
500363742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-09
fr_insee
61 RUE DE SAINTONGE, 75003 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME BOMBA MATONGOactiveALEXANDER MAINdissolvedAS. BEAUCOUP DE BRUIT POUR RIENactiveBERNARD FOURMERAUTdissolvedCBT GROUPE BUSIC DURIMEL NASLEDNIKOVactiveCHRISTIANE RALITERAactiveCLAIRE MAURILLEactiveJEAN-CLAUDE DURIMELactiveJEAN FRANCOIS DUMERYactiveJEAN PAUL SACILEactiveLEN ENTERPRISEactiveLMNP VANESSA DESBONS ET JEROME FENOUILactiveManon BanizetteactiveMARICA BOSICactiveMARICA BUSICdissolvedMG ADVANTISdissolvedMOISE SAMSON STEPHANE SAADAdissolvedPAUL-ALEXIS DIEMEdissolvedSCI 61 SAINT ONGEdissolvedSOC EDDYTEXdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SAMMY DiemeAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100