DOSSIERS / PDN GROUPE
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Company dossier

PDN GROUPE

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503130916 · 503130916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PDN GROUPE
fr_insee
503130916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-07
fr_insee
42 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_insee
77.40Z
fr_insee
10
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACOMactiveALAIN SEBILLEdissolvedCAISSE DE CREDIT MUTUEL DE STRASBOURG BOURSEactiveCAISSE DE CREDIT MUTUEL STRASBOURG AUSTERLITZactiveCHAMBRE SYNDICALE PROPRIETAIRactiveC.S.E. CONSEILS.SOLUTIONS.ENTREPRISESdissolvedDANIELE DANIELLE MILANdissolvedEDITIONS IMMOBILIERES D'ALSACEdissolvedENVER SPAHIU ARCHITECTE (E.S.A)dissolvedFEDERATION DEP. NOUV. UDF DU BAS-RHINactiveFIBERTEX ALSACEdissolvedFIBERTEX FRANCEdissolvedFINANCIERE PDNdissolvedGOLDREIF FRANCEdissolvedLES HOMES D ALSACEdissolvedMAISON SOAactivePROGRAM ANALYSE REAL INFORMATdissolvedREDdissolvedREGIE PRESSE PUBLICITEdissolvedSCI 113512dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
IOANIN PALEAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100