DOSSIERS / PDC INDUSTRIAL FR I
← SearchExport PDF
Company dossier

PDC INDUSTRIAL FR I

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900613779 · 900613779 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PDC INDUSTRIAL FR I
fr_insee
900613779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-18
fr_insee
63 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARABIAN OUDactiveAR CAPITALactiveCENDRINE DELIVRE AVOCATdissolvedCONVENTION 40activeFINALTISdissolvedFINALYSEESactiveFONCIERE LE GOELANDactiveGCI PARTNERS FRANCEactiveGENERALE CONTINENTALE INVESTISSEMENTS SAactiveHELLEBORE TECHNOLOGIESactiveLOLONDI CEILLACactiveMOGASTONactivePDC INDUSTRIAL FR IIIdissolvedPDC INDUSTRIAL FR VactivePDC INDUSTRIAL FR VIIactivePDC INDUSTRIAL VIdissolvedSOLVO FUND I S.L.P.S.activeSTARBREEZE PARISactiveTOWA GESTIONactiveTOWATERactive

+1 more

People with significant control

2 people
NameRoleFromSource
MARK ConnorPrésident—France registry
Salvi CALSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PDC INDUSTRIAL FR II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100