DOSSIERS / PADIVI
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Company dossier

PADIVI

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820028140 · 820028140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PADIVI
fr_insee
820028140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-29
fr_insee
12 GRANDE RUE, 78770 MARCQ
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BERTHUELDirecteur—France registry
JULIE DUPLANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100