DOSSIERS / PANDOROO
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Company dossier

PANDOROO

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832314413 · 832314413 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PANDOROO
fr_insee
832314413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-28
fr_insee
2024-11-30
fr_insee
55 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE CHENEdissolvedARLETTE HENNEQUINdissolvedBLOC'NOT'dissolvedCAPIUMactiveCDA EXPERTISE COMPTABLE SAINT GERMAIN CENTREdissolvedCLOTILDE HOMOLAdissolvedFLORENCE EMMANUELLE MARIE FRANCOISE GUYOTdissolvedFREDERIQUE LA PEYREREdissolvedGUY FLOCHLAYdissolvedHOMOLA CONSEILSdissolvedJEAN FRANCOIS PERALESdissolvedJEAN-PAUL EMILE ANDRE LOZONdissolvedKAWA TAMO HOLDINGactiveKAWA TAMO IMMOBILIERactiveLAUROLdissolvedMARC BESCHIactiveMARECHAL ET ASSOCIESdissolved[ND]dissolvedSAINT GERMAIN SERVICESactiveSCI PV2Pdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARC BESCHIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off