DOSSIERS / PANDORE
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Company dossier

PANDORE

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-504846924 · 504846924 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANDORE
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504846924
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-07-01
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11 RUE MONTMARTRE, 75001 PARIS
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11.01Z
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€38,948
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
10 POUR CENTdissolvedALEXANDRE LAVASSASdissolvedAN-CHI LIUactiveCLAUDINE MARIE DESSEREYdissolvedDA CUNHA M2JdissolvedDIANE BRIGITTE MACHAYEKHIdissolvedEVENT CAPITALdissolvedGEOFFROY JEAN BORIS MOISE COUTEAUdissolvedGOYA SOCIETYactiveJEAN-CHARLES MILLIENdissolvedKATELL POSTICactiveLAURENT YVON FABRICE BOUVIERdissolved[ND]active[ND]activePIERRE DOMINIQUE BOUGEANTdissolvedSC ASCLEPIOSactiveSP-LBdissolvedSYND.COPR. DU 11 RUE MONTMARTRE PARIS 1activeVINCENT RICOTdissolved

People with significant control

1 people
NameRoleFromSource
ALEXANDRE TZAROWSKYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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