DOSSIERS / P A D
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Company dossier

P A D

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792273088 · 792273088 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P A D
fr_insee
792273088
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-05
fr_insee
1 RUE DE LA REPUBLIQUE, 06500 MENTON
fr_insee
64.20Z
fr_insee
€140,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX BactiveARMINE BOYLE MARK ROBIN WODEHOUSEdissolvedCATHERINE ANNY RENOUXdissolvedCHRISTIAN ARCHAMBAULTdissolvedCNA AGENCYactiveCTIM ORIENT PALACEactiveGILLES DUPUISdissolvedHABITAT INNOV AZURdissolvedHERVE JOSEPH DRUMEZactiveIMMOBILIER MENTONdissolvedINDIV CHAIX MARIE LOUISE BERNARD PHILIPPactiveJEAN MARIE OTTAVIANIdissolvedLORETTA JEANETTE MICHELLE DIOTactiveMAPTROTTERdissolvedMELROSEdissolvedMICHELLE CORNAactive[ND]active[ND]activePAILLETTEdissolvedPHILIPPE FRANCIS SERGE GRUEZdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ARMEL DEVILLEDirecteur—France registry
PASCALE TAUPINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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