DOSSIERS / PADDOCK
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Company dossier

PADDOCK

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888708591 · 888708591 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PADDOCK
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888708591
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dissolved
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Real-estate civil company (SCI)
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2020-09-08
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4 RUE de la Garenne, ZA DE LA BROSSE, 35520 La Chapelle-des-Fougeretz
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
H.D.I.Membre du directoire—France registry
RHEAMembre du directoire—France registry
JEAN-MARC DUVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100