DOSSIERS / PADRINO
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Company dossier

PADRINO

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800196297 · 800196297 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PADRINO
fr_insee
800196297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-06
fr_insee
124 B AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADO-BATdissolvedA J S PUBLICITEdissolvedANNE LEVYactiveARTTECH COUVERTUREdissolvedA.S FORMATIONactiveB.B.T.activeCOMMAND STRATEGY ADVISORYactiveDENIS LEVYactiveDOMINIQUE DELEERSNYDERdissolvedDOS REIS CONCEPTdissolvedEDOUARD MENDYdissolvedFORMA PROactiveFORMATIONS PROFESSIONNELLES & DEVELOPPEMENTactiveGRAINES DE CHICactiveGREENMOTOR WORLDdissolvedHAWAI 01dissolvedHELLENIQUE TRAVAUX PUBLICSactiveHEPSIDIAdissolvedHEPSIMMOactiveH&H PATRIUMactive

+42 more

Connections

5 links
Shared operator — likely the same administrator
SCI DU MOULINShared officer / director · 6 share thisPOISSONNERIE CAZEELShared officer / director · 6 share thisSCI UGOShared officer / director · 6 share thisARTE DEL VINOShared officer / director · 6 share thisSOUVENIRS MECANIQUESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GILLONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100