DOSSIERS / 30 PADA
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Company dossier

30 PADA

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-924898539 · 924898539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
30 PADA
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924898539
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active
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Real-estate civil company (SCI)
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2024-04-16
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54 RUE des Peupliers, Chez Monsieur Patrice DARMON, 92100 Boulogne-Billancourt
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68.20B
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€522,000
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Connections

15 links
Shared operator — likely the same administrator
58 PADAShared registered address · 2 share thisDACOURBShared officer / director · 8 share this56 OLDAShared officer / director · 8 share this54 MARTREShared officer / director · 8 share this58 OLDAShared officer / director · 8 share this58 PADAShared officer / director · 8 share thisSOCIETE CIVILE EMERAUDEShared officer / director · 8 share this58 EMDAShared officer / director · 8 share thisSCI SOCIAL MILLYShared officer / director · 9 share thisSCI PADARShared officer / director · 9 share thisSCI SOCIAL MARTREShared officer / director · 9 share thisSCI PLI MARTREShared officer / director · 9 share thisSCI 123 BOULEVARD VICTOR HUGOShared officer / director · 9 share thisSCI LOFT PASTEURShared officer / director · 9 share thisSCI PASTEUR-AVENIRShared officer / director · 9 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

5 people
NameRoleFromSource
Patrice David DARMONDirecteur—France registry
Axel Joseph DARMONMembre du directoire—France registry
Benjamin Jonathan DARMONMembre du directoire—France registry
Danielle Arlette ATLANIMembre du directoire—France registry
Simon Charles Nessim DARMONMembre du directoire—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