DOSSIERS / PAD
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Company dossier

PAD

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831744453 · 831744453 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PAD
fr_insee
831744453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-01
fr_insee
42 RUE VAUGELAS, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

53 total

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

ADRIEN ALBERT JACQUES DUFOURNETdissolvedAGNES MARIE CARREAUdissolvedALAIN ALBERT LOUIS RASSATdissolvedALLURE SOFT DESIGNdissolvedALPIMMOdissolvedARPAJEactiveARTIS 94activeASER PEREIRA ENRIQUEZdissolvedAUDISdissolvedBEATRICE MARIE ANTOINETTE BAKERdissolvedBENJAMIN LOUIS MERCIERdissolvedBFRdissolvedCAP BRUNdissolvedCAROL'PARFUMSdissolvedCAROMARCdissolvedCECILE JOURDEactiveCREATIV BOXdissolvedDANYJEANdissolvedECLIPSEdissolvedFOURNIER EXPANSIONdissolved

+33 more

Connections

1 link
Shared operator — likely the same administrator
ARPAJEShared officer / director · 2 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

2 people
NameRoleFromSource
VANESSA OUTINDirigeant—France registry
REMI DEHEUNYNCKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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