DOSSIERS / INVESTIR DANS L'ANCIEN
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INVESTIR DANS L'ANCIEN

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845306703 · 845306703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
INVESTIR DANS L'ANCIEN
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845306703
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active
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Limited liability company (SARL)
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2019-01-15
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8 SQ NUNGESSER, 94160 SAINT-MANDE
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68.31Z
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3
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
ETOILE INVESTShared officer / director · 7 share thisSCI GUEVER INVESTShared officer / director · 7 share thisGOODCITY SECURITIESShared officer / director · 7 share thisGADOLShared officer / director · 7 share thisBLOXITYShared officer / director · 7 share thisIMPERIAL ESTATEShared officer / director · 7 share thisR-ENGINEERINGShared officer / director · 12 share thisRAFAEL PARDO SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 12 share thisCEGAShared officer / director · 12 share thisSOCIETE AUTO PROVENCEShared officer / director · 12 share thisSCI MARGUERITE D'ALEXANDREShared officer / director · 12 share thisSARL NEO CARRELAGEShared officer / director · 12 share thisRAPHAEL PARDO AUTO 83Shared officer / director · 12 share thisPARDOShared officer / director · 12 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
LIOR PARDOPrésident—France registry
RAPHAEL PARDOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100