DOSSIERS / PANDANORA
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Company dossier

PANDANORA

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839041365 · 839041365 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PANDANORA
fr_insee
839041365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-23
fr_insee
2023-07-04
fr_insee
6 RUE DE L ALBONI, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS CEPPactiveASS PR DEVELOP BUSINESS CONSULTING ADBCactiveBZOWSKI ALAIN BZOWSKI CATHERINEdissolvedCATHERINE LAROZAactiveCHARLOTTE FERGONdissolvedCHING-MIN HSUdissolvedCOPR 6 RUE DE L ALBONI 75016 PARISactiveCRE CHIRURGIE ESTHETIQUE DERMAT.ALBONIdissolvedELISABETH MARIE DELPLANQUEactiveGFC ASSOCIESdissolvedHENRY MARIE JEGOU DU LAZdissolvedJEAN GERARD VERDIERdissolvedLA GESTION DE PORTEFEUILLEactiveLES BIBOUXdissolved[ND]activePIERRE JULIEN CLAUDE JAILLONdissolvedQUENOTTEdissolvedSCI CHRISLAUREactiveSCI DU 76 RUE DU FAUBOURG ST HONOREdissolvedSCI THIBONdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
FONCIERE ALBONIDirigeant—France registry
FREDERIC ANDRE ARMEL CadouxDirigeant—France registry
JADE CadouxDirigeant—France registry
LYDIA LiscoetDirigeant—France registry
MAEVA CadouxDirigeant—France registry
JEAN REGIS FERNAND ADRIEN de FortonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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