DOSSIERS / PANDORE INVEST CORPORATION
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Company dossier

PANDORE INVEST CORPORATION

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800248585 · 800248585 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PANDORE INVEST CORPORATION
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800248585
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dissolved
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Limited liability company (SARL)
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2014-02-07
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2024-11-12
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65 QUAI DE VALMY, 75010 PARIS
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68.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA FathiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire