DOSSIERS / RESIDENCE PANDORA
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Company dossier

RESIDENCE PANDORA

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818286783 · 818286783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RESIDENCE PANDORA
fr_insee
818286783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-12
fr_insee
3 RUE DU PERE BOUCHON, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RESIDENCE PANDORAfr_insee · 912409851 · active

Connections

6 links
Shared operator — likely the same administrator
HOTEL GRAND SUDShared registered address · 3 share thisAUSTRAL RESTAURATIONShared registered address · 3 share thisSCI MARS IMMOBILIERShared officer / director · 5 share thisALPHA COMPTA REUNIONShared officer / director · 5 share thisTHESTIAS CAPITALShared officer / director · 5 share thisPHOBOS IMMOBILIERShared officer / director · 5 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

3 people
NameRoleFromSource
ALPHA COMPTA REUNIONMembre du directoire—France registry
SCI MARS IMMOBILIERMembre du directoire—France registry
MAX JOHNY CHAN-ASHINGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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