DOSSIERS / PADAM
← SearchExport PDF
Company dossier

PADAM

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901830299 · 901830299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PADAM
fr_insee
901830299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
20 RUE BAUDOT, 97100 BASSE-TERRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANKAMDirigeant—France registry
PACHADirigeant—France registry
SARL ACTIFDirigeant—France registry
ANTHONY MADIPrésident—France registry
PASCAL GERALD MARIE LE METAYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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