DOSSIERS / PANDORE
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Company dossier

PANDORE

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814462966 · 814462966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PANDORE
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814462966
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-03
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253 RUE PARADIS, 13006 MARSEILLE
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64.30Z
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€700,168
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Connections

14 links
Shared operator — likely the same administrator
MARSANNEShared officer / director · 3 share thisCANAILLEShared officer / director · 3 share thisSOMAGIP SAShared officer / director · 7 share this[ND]Shared registered address · 7 share thisGFA ZAFIROPULO IIShared officer / director · 7 share thisASSOCIATION ATHANORShared registered address · 7 share thisGEORGE LIMITEDShared officer / director · 7 share thisDIDIER DEROINShared registered address · 7 share thisGFA ZAFIROPULO IShared officer / director · 7 share thisDANIEL CHERONShared registered address · 7 share thisJACQUES BELLONShared registered address · 7 share thisGUIGOUShared officer / director · 7 share thisSOCIETE DE PRODUCTIONCLOS SAINTE MAGDELEINEShared officer / director · 7 share thisBELLON JACQUES ET SAUVIGNE BShared registered address · 7 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

2 people
NameRoleFromSource
GREGOIRE JULES SACKDirecteur—France registry
GEORGINA ZAFIROPULODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100