KYBE — See who's really behind any company

Company dossier

PADANY

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-914016175 · 914016175 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePADANY

fr_insee

Registration914016175

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-05-30

fr_insee

Registered address40 RUE CHALGRIN, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€500

fr_insee

Companies at this address

11 total

CAP 26dissolved CIE IMMOBILIERE VINCENT ET JEAN DAVIDdissolved L ENERGIE AU SENS PROPRE ESPdissolved LES COUSINS SCIdissolved PANJOdissolved SCI DAVID ET VINCENTdissolved SCI DILIDOdissolved SCI JADE BRICKELLdissolved SOCIETE CIVILE IMMOBILIERE DAPdissolved VICTOIREdissolved

Connections

3 links

Shared operator — likely the same administrator

PANJOShared officer / director · 4 share this L ENERGIE AU SENS PROPRE ESPShared officer / director · 4 share this SCI AUXAShared officer / director · 4 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

2 people

Name	Role	From	Source
DINA Perez	Dirigeant	—	France registry
PAUL Ben Oliel	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100