DOSSIERS / PADANG INVEST
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PADANG INVEST

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813238938 · 813238938 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
PADANG INVEST
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813238938
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-07
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148 CRS DU MEDOC, 33300 BORDEAUX
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64.20Z
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3
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€250,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MILLERETPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde