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Company dossier

PARDO WAGRAM

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821579166 · 821579166 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal namePARDO WAGRAM

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Registration821579166

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-18

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Registered address74 AV DE WAGRAM, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

56 total

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

74 RIBOT-WAGRAMdissolved ANNE MARTHE GRANIERactive ANNIE BRAULTactive ANTOINE THOMAS MAXIME CADEO DE ITURBIDEactive Augustin Pertetactive BAPTISTE ANDRE MARIE DE FRESSE DE MONVALactive BENJAMIN FELIX PAUL MATHIEUactive CAROLINE MARIE QUENETactive CAROLINE STEPHANIE BORISactive CELINE BEKERMANdissolved CELINE GRINHOLTZactive CHRISTIANE HOLLANDERdissolved COMARdissolved CORINNE CHERKIactive CYNTHIA DAWN BRACEdissolved DAVID CURIELactive DIANE DE FERRONdissolved DUPENHER LECHATdissolved ELORactive FABIEN BERQUEZdissolved

+36 more

Connections

4 links

Shared operator — likely the same administrator

OPLUS 2Shared officer / director · 5 share this SCI OLINIA APARTMENTShared officer / director · 5 share this PARDO SICHEL & ASSOCIESShared officer / director · 5 share this OPLUSShared 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

Name	Role	From	Source
OLIVIER Pardo	Dirigeant	—	France registry
⚠ RACHEL-FLORE Pardo	Dirigeant	—	France registry
SARAH-JEANNE Pardo	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RACHEL-FLORE Pardo (officer) matches PEP Rachel-Flore Pardo — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100