Key facts
activePANDAGIES PARIS
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894838648
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active
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Simplified joint-stock company (SAS)
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2021-03-08
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128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS 8E ARRONDISSEMENT
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47.91A
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€1,000
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Company dossier
PANDAGIES PARIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalARTSFRANCEBRILLIANTBZH PROBATDECO I.V.A.NDYNAMIQUE LOGISTIQUE TRANSPORTELEGANCE CHAUFFEUR SERVICEELYSEES FIRST CARSEVOFLEETFCF FRANCE CONSEIL ET FORMATIONSFORMA SCHOOLLA CANTINE D'ARCUEILMAMARY GENERALE CONSTRUCTIONMETRO DECORATIONMETRO INNOVATIONMSIOCCITANE DE CONSTRUCTIONPRISME CAREQRIS FRANCESM PRO AUTO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DAHAN Isaac | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100