DOSSIERS / PADIRAC
← SearchExport PDF
Company dossier

PADIRAC

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848753067 · 848753067 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PADIRAC
fr_insee
848753067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-01
fr_insee
21 RUE FERDINAND BUISSON, PARC CERES BATIMENT H, 53810 CHANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MICHEL CONSTANT LEPAGEDirecteurFrance registry
NATHALIE CLAUDINE JACQUELINE BOUSSEAUDirecteurFrance registry
DOTAGRECODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100