DOSSIERS / PADIVA
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Company dossier

PADIVA

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792460529 · 792460529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PADIVA
fr_insee
792460529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-15
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105 BD Murat, 75016 Paris
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD FRANCOIS MansardDirecteur—France registry
DIANE MARIE CHRISTINE YVETTE PHILOMENE MansardDirigeant—France registry
MARIE CAMILLE ELISABETH MICHELE DuvalDirigeant—France registry
PAOLA MARIE SYBILLE MansardDirigeant—France registry
VALENTINE MARIE VICTOIRE MansardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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