DOSSIERS / PADAPALON
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Company dossier

PADAPALON

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884043563 · 884043563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PADAPALON
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884043563
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dissolved
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Real-estate civil company (SCI)
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2020-06-12
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RTE DU LUXEMBOURG, 57100 MANOM
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
MARJORIE GOMES ARGANISTAShared registered address · 3 share thisANNE ROMANDShared registered address · 3 share thisCONCEPT CIRELLIShared officer / director · 5 share thisATShared officer / director · 5 share thisC.B.Shared officer / director · 5 share thisGARAGE CIRELLIShared officer / director · 5 share thisCITYHEART LIVINGShared officer / director · 9 share thisDEFI PIECES AUTOShared officer / director · 9 share thisHEID SYMPHONIEShared officer / director · 9 share thisCITY HEART DEVELOPPEMENTShared officer / director · 9 share thisSCI EMAILLERIE 2010Shared officer / director · 9 share thisHUBERT PARTICIPATIONSShared officer / director · 9 share thisSTRAMOTShared officer / director · 9 share thisSCI APOLLOShared officer / director · 9 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

3 people
NameRoleFromSource
ENZO CIRELLIMembre du directoire—France registry
HUBERT PARTICIPATIONMembre du directoire—France registry
DIDIER MICHEL CLAUDE HUBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100