DOSSIERS / PADE
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Company dossier

PADE

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753776665 · 753776665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PADE
fr_insee
753776665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-13
fr_insee
49 AV DU PDT SALVADOR ALLENDE, 77100 MEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK TINETTEdissolvedBAUDIN VERVAELKE LA BURTHEdissolvedDEPHI 3dissolvedFRANCOIS CHARLES EDOUARD LABURTHEactiveINDIVISION SUCCESSORALE HIETactiveISABELLE JEANNE JACQUELINE DINEURactiveLAURE LACROIXactiveLESDINESdissolvedLES RELATIONS IMMOBILIERES RIVE GAUCHEactiveMACEBATdissolvedMICHEL GILBERT VILLAUMEdissolvedNADINE HALTERactivePHILIPPE ANDRE ANGELactiveSANDRINE THUILLEZdissolvedSCHISCHEKdissolvedSCI A LEXdissolvedSCI ALEX IIIdissolvedSCI TELEMAQUE IIdissolvedSCI VILLADINEdissolvedSCM G.P.A.G.dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DENIS SAMUEL MARCEL HAZANEDirecteur—France registry
PHILIPPE ANDRE JACQUES ANGELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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