DOSSIERS / PADO 18
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Company dossier

PADO 18

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884519018 · 884519018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PADO 18
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884519018
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dissolved
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Real-estate civil company (SCI)
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2020-06-24
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12 RUE DES BANCHAIS, 49100 ANGERS
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
DGA 3Shared officer / director · 3 share thisPADO 21Shared officer / director · 3 share thisSCI LA PEPINIEREShared registered address · 7 share thisDGA 3Shared registered address · 7 share thisDGA FINANCESShared registered address · 7 share thisAXELLE GRIMMShared registered address · 7 share thisPADO 21Shared registered address · 7 share thisDGA IMMOShared registered address · 7 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
DOMINIQUE RENE ALBERT TOUPLAINDirecteur—France registry
PATRICIA CLAUDINE MICHELLE GRASSETDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PADO 21 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100