DOSSIERS / PARANDAZZO
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Company dossier

PARANDAZZO

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899351415 · 899351415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PARANDAZZO
fr_insee
899351415
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-17
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7 RUE WALDECK ROUSSEAU, 33500 LIBOURNE
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
SARL IMMOBILIERE S.A. 2PShared officer / director · 4 share thisARANDAZZOShared registered address · 5 share thisLABEL RENOVATIONShared registered address · 5 share thisSPFPLARL GROUPE RANDAZZO SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D OFFICINEShared officer / director · 5 share thisEVA CLERCShared registered address · 5 share thisSCI SAINT DENIS DE PILEShared officer / director · 5 share thisSELAS PHARMACIE DES DIONYSIENSShared officer / director · 5 share thisSCI ROUGET DE L' ISLEShared registered address · 5 share thisSCI 12 RUE GERVAISShared officer / director · 5 share thisSCI ROUGET DE L' ISLEShared officer / director · 10 share thisPHARMACIE ROUGET DE LISLEShared officer / director · 10 share thisS.N.C. PHARMACIE RANDAZZOShared officer / director · 10 share thisARANDAZZOShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 10 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

3 people
NameRoleFromSource
CATHERINE MARIE LACROIXDirecteur—France registry
PHILIPPE RANDAZZODirecteur—France registry
PAUL RANDAZZOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARANDAZZO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100