DOSSIERS / PDR HOLDING
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Company dossier

PDR HOLDING

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-789737533 · 789737533 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PDR HOLDING
fr_insee
789737533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-18
fr_insee
27 RUE DE LA POMPE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€3,784,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ARTISTIQUE ALPHAdissolvedARCOLE CONEILactiveARTHAPOLdissolvedCLEESactiveDMJ IMMOBILIERdissolvedDO INVESTdissolvedELECTRONIC MODERN TIMEdissolvedFILAMdissolvedGabriel ElfassiactiveGUERMONPREZ SARLdissolvedHAIR POMPEdissolvedHERDENA CdissolvedINVEST ZAdissolvedJADE ET CHLOEactiveJEAN GOULLETQUERdissolvedKINKAIdissolvedLEROY IMMOBILIERdissolvedLIBERTE BEAUGRENELLEactiveMORGANE CHAMPEAUX ELISABETH MORGANE CHAMPEAUXdissolvedPATRICIA CHANTAL LAPLACEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
AURELIEN MARIE-JOSEPH JEAN Reynal de Saint MichelPrésident—France registry
PATRICE MARIE JOSEPH PIERRE Reynal de Saint MichelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PDR SIFA HOLDING · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100