DOSSIERS / PAM.KDL
← SearchExport PDF
Company dossier

PAM.KDL

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885069823 · 885069823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAM.KDL
fr_inpi
885069823
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2020-07-10
fr_inpi
€3,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE CHRISTIAN MARIE BOUCLIERDirecteur—France registry
MATHILDE LAURE VARLETDirecteur—France registry
PRISCILLE SYLVIANE SOIZIC MALOISELDirecteur—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 (PAM.KDL · 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