DOSSIERS / PARDO
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Company dossier

PARDO

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800263386 · 800263386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARDO
fr_insee
800263386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-10
fr_insee
PL FODERE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A BAUDINdissolvedAGENCE GAMELON-VIALLET ARCHITECTEdissolvedANNIE MARIE-THERESE THERESE DURIEUXactiveBERTHE COLLETdissolvedBRUNO RUAULTactiveCLAPADISdissolvedCOLA COMdissolvedEMILE VINCENTdissolvedHELENE BOZONactiveHELENE M BOZONdissolvedIMMINENT SECURITE PRIVEEactiveJEAN PIERRE AUGERTdissolvedLA KAFTIERdissolvedLES ARCADESdissolvedLES HALLES DE SAINT-JEANdissolvedLIBRAIRIE DU PETIT RAMONEUR SAVOYARDdissolvedMONIQUE COLLOMBETdissolvedNADIA POINGTdissolved[ND]activePATRICK LORENTERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
EVAN ANTHONY PARDODirecteur—France registry
TEXTUREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100