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Company dossier

PADORELLA IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853733103 · 853733103 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePADORELLA IMMO

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Registration853733103

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-09

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Registered address12 AV DU GULF STREAM, 44380 PORNICHET

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Industry68.20A

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Share capital€1,000

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Companies at this address

13 total

CAP EDENdissolved ESPACE VOYAGESactive FINANCIERE YPdissolved H.P.C. AGENCESactive HPC IMMO 44dissolved H.P.P. AGENCESdissolved HPP IMMOdissolved HPP VOYAGESdissolved H.P. TOURISMEdissolved PATRIMOINE MFLPactive SCI MFLPdissolved YP IMMOdissolved

Connections

2 links

Shared operator — likely the same administrator

CAP EDENShared officer / director · 3 share this HPC IMMO 44Shared officer / director · 3 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

4 people

Name	Role	From	Source
FINANCIERE YP	Membre du directoire	—	France registry
HOLDING OPFCC	Membre du directoire	—	France registry
OLIVIER STEPHANE FABRICE CHANTREAU	Président	—	France registry
YVON DENIS ERNEST PELTANCHE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100