DOSSIERS / PADUN 2
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Company dossier

PADUN 2

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533868436 · 533868436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PADUN 2
fr_insee
533868436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-29
fr_insee
4 PL DE LA GARE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-ANTOINE DUNOYERDirecteur—France registry
STEPHANIE BOXBERGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PADUN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100