DOSSIERS / PADELO
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Company dossier

PADELO

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892705658 · 892705658 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
PADELO
fr_insee
892705658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-07
fr_insee
2023-07-10
fr_insee
8 RUE DU BAS PRE, 35220 CHATEAUBOURG
fr_insee
46.19B
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
3M2DLShared registered address · 2 share thisSCI AELShared officer / director · 12 share thisRAFANNYShared officer / director · 12 share thisSOCIETE CNDPPShared officer / director · 12 share thisINFOGESTIONShared officer / director · 12 share thisCRISCALOUShared officer / director · 12 share thisDELORMEShared officer / director · 12 share thisSARL DELORME FROMAGERShared officer / director · 12 share this3M2DLShared officer / director · 12 share thisHYGIEShared officer / director · 12 share thisGIE ALLIANCE RHONE ALPESShared officer / director · 12 share thisSOC CONSTRUCT ET BATIMENTS INDUSTRIELSShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ PASCAL DELORMEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DELORME (officer) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off