DOSSIERS / PADERC
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Company dossier

PADERC

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798423331 · 798423331 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PADERC
fr_insee
798423331
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-11-18
fr_insee
5 BD DE LA LENE, 34290 SERVIAN
fr_insee
01.21Z
fr_insee
1
fr_insee
€350,800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PADERCfr_insee · 804990653 · dissolved

People with significant control

3 people
NameRoleFromSource
JULIEN VINCENT RENE CABANELDirecteurFrance registry
GLORIA GURRERAMembre du directoireFrance registry
HENRI CABANELMembre du directoireFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

HENRI CABANEL (officer) matches PEP Henri Cabanel — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI CABANEL (officer) matches PEP Henri Cabanel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100