DOSSIERS / PARDIS
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Company dossier

PARDIS

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537831406 · 537831406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PARDIS
fr_insee
537831406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-14
fr_insee
2021-09-14
fr_insee
124 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
104 PRODUCTIONdissolvedACTUAIRESPLUSdissolvedADEQUATION.FMdissolvedAminata DIAMANKAactiveCENTRAL PARKdissolvedELTYAdissolvedGERARD RENE DUVALdissolvedHELGA LICIA ASSOUMOU ELLAactiveINGENUITINGdissolvedJAM EN SEINEactiveLAURA CHANCA FELEZactiveLINDA STINKAdissolvedLUCAS FELIX MICHEL GirarddissolvedLUIS FERNANDO ZARATEdissolvedM. M. S.dissolvedOFTC TRANSPORTdissolvedSAAS & TIC CONSEILdissolvedSCI L AREA BRIANCONdissolvedSEO CONSULTINGdissolvedSTEPHANE AYDINE KHAVANDactive

+5 more

People with significant control

4 people
NameRoleFromSource
NEGAR MOSHREFIDirecteur—France registry
AMIR MOSHREFIDirigeant—France registry
NAHID SORTCHIDirigeant—France registry
SYLVAIN PAUL JEAN DOMMERGUESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off