DOSSIERS / PADROS POUCHERET
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Company dossier

PADROS POUCHERET

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879565877 · 879565877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PADROS POUCHERET
fr_insee
879565877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
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2 RUE EUGENE DELACROIX, 66750 SAINT-CYPRIEN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE MADELEINE JUANITA FILLOLSDirigeant—France registry
JEAN-LUC JOACHIM JOSEPH PADROSDirigeant—France registry
MARTINA ADEDirigeant—France registry
MICHEL ROGER FRANCOIS POUCHERETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PADROS POUCHERET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100