KYBE — See who's really behind any company

Company dossier

FINANCIERE PDN

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809331044 · 809331044 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE PDN

fr_insee

Registration809331044

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-02-04

fr_insee

Registered address42 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG

fr_insee

Industry64.20Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACOMactive ALAIN SEBILLEdissolved CAISSE DE CREDIT MUTUEL DE STRASBOURG BOURSEactive CAISSE DE CREDIT MUTUEL STRASBOURG AUSTERLITZactive CHAMBRE SYNDICALE PROPRIETAIRactive C.S.E. CONSEILS.SOLUTIONS.ENTREPRISESdissolved DANIELE DANIELLE MILANdissolved EDITIONS IMMOBILIERES D'ALSACEdissolved ENVER SPAHIU ARCHITECTE (E.S.A)dissolved FEDERATION DEP. NOUV. UDF DU BAS-RHINactive FIBERTEX ALSACEdissolved FIBERTEX FRANCEdissolved GOLDREIF FRANCEdissolved LES HOMES D ALSACEdissolved MAISON SOAactive PDN GROUPEdissolved PROGRAM ANALYSE REAL INFORMATdissolved REDdissolved REGIE PRESSE PUBLICITEdissolved SCI 113512dissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
IOANIN PALEA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100