DOSSIERS / PADAWAN
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Company dossier

PADAWAN

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538394834 · 538394834 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PADAWAN
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538394834
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dissolved
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Real-estate civil company (SCI)
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2011-12-08
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LES TERRASSES DU BELVEDERE, BATIMENT A CHEMIN DES OLIVIERS, 20200 VILLE-DI-PIETRABUGNO
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES HENRI ERIC ROCHEDirigeant—France registry
FINABADirigeant—France registry
JEAN-BAPTISTE JOSEPH GAZZOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100