DOSSIERS / PANDORA 75003
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Company dossier

PANDORA 75003

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912363785 · 912363785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDORA 75003
fr_insee
912363785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
fr_insee
117 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
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€96,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE SEBRIENdissolvedARTHUR SEBRIENdissolvedASSOCIATION FRANCOIS DE ROUBAIXactiveASSOCIATION LES RENESactiveBEATRICE MARIS LYDIE RAVANELdissolvedCHARLOTTE NICOLE MARIE JOSEPHE COUMONTdissolvedDAME DE COEUR LTDactiveDIVALI COMMUNICATIONactiveDRAGOLJUB VUKOVICdissolvedELECTROPOINTEactiveJACQUES PARIESdissolvedLUCAS DU TERTREdissolved[ND]dissolvedORADENA PARISdissolvedROBERTO RICCIdissolvedSCI CHATEAU PAINEdissolvedSDAactiveSEBRIEN DIFFUSIONdissolvedTONKATSUdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE GEORGES ImparatoPrésident—France registry
MAGALI NICOLE CLAUDE GotPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100