DOSSIERS / PDR
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Company dossier

PDR

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818563678 · 818563678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PDR
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818563678
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-18
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48 RUE DES TROIS FRERES, 75018 PARIS
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43.21A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AS AVOCATS PETITES MOYENNES STRUCTURESactiveASHRAF SIYAMdissolvedCABINET PANNIERdissolvedCHRISTOPHE GIBERTdissolvedClement RouxactiveCONSTANCE VEILactiveDAVID WRIGHT HEATHdissolvedDOMINIQUE PAUPYdissolvedFRANCOIS-XAVIER ADRIEN LEFEBVREdissolvedFulvia MusolinoactiveGIORGIO GATTONIactiveJUAN ARTURO SANCHEZ SAENZactiveJulieva JUDITH LEIA Cohen SorsactiveLE CLOS DES TROIS FRERESdissolvedMARIE-LAURE PANNIERdissolvedMILHAUD NICOLE MARXONdissolved[ND]activeNICOLE EDWARDSactiveRESILIENCE CONSEILdissolvedSCI DES TROIS FRERESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MashalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100