DOSSIERS / HOLDING PATHIMADA
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Company dossier

HOLDING PATHIMADA

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820156610 · 820156610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING PATHIMADA
fr_insee
820156610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-09
fr_insee
26 RUE LECOURBE, 75015 PARIS
fr_insee
64.20Z
fr_insee
€10,291,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien Jacky DeshayesdissolvedAKRAM HOSSAINdissolvedANACHRISdissolvedANNE-CHARLOTTE JANINE CHRISTINE MARIE BEAUSSANTdissolvedCHRISTIAN-ANDRE AUSTRUYactiveCHRISTOPHE PREVOST SANSAC DE TRAVERSAYdissolvedDIXIT FORMATION CONSEIL TRADUCTIONactiveFABIENNE MEERTactiveFLAVIE PONCIEdissolvedfranck merlinactiveGRAPHIC 26dissolvedGREGORY DARRASactiveHAMIDI SAID BOUDJEMA AHCENEactiveHANDICAP 36dissolvedHEORIAactiveISABEL ZAMORAactiveJEAN GHISOLFIdissolvedJEAN-MARC CHARLERYactiveJEANNE ANNA AURELIE BELLAMYdissolvedJIMIdissolved

+38 more

People with significant control

6 people
NameRoleFromSource
DAMARIS ArdantDirigeant—France registry
DELPHINE LajuniasDirigeant—France registry
GABRIEL ArdantDirigeant—France registry
MARC ArdantDirigeant—France registry
PAUL ArdantDirigeant—France registry
THIBAUD ArdantDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100