DOSSIERS / PADAMAX
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Company dossier

PADAMAX

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530743186 · 530743186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PADAMAX
fr_insee
530743186
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-03
fr_insee
60 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MALANactiveALT MUSICactiveAMBULANCE JANNAHactiveANAMARIA BIANOVactiveANNE SOTTOactiveANTOINE DULIEUactiveAREAdissolvedBAILLET DULIEU ASSOCIESdissolvedBB BRANDdissolvedBB CORPdissolvedBUREAUTIQUE BUSINESS SOLUTIONSdissolvedCarl NKOMBEactiveCATERINA AQUILEIOdissolvedEAT AND LOVEactiveELYSEE-DAUMASdissolvedELYSEE TOLBIACdissolvedFAMILY AND CO EDITIONSactiveFAMILY AND CO HOLDINGactiveFAMILY AND CO PRODUCTIONSdissolvedFONCIERE MGdissolved

+61 more

People with significant control

4 people
NameRoleFromSource
DAVID ALEXANDRE DANIEL GABAYDirigeant—France registry
MAURICE GABAYDirigeant—France registry
MAXIME GERSHON GABAYDirigeant—France registry
PAMELA MICHELE GABAYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100