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Company dossier

PDP

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977664937 · 977664937 · 3 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal namePDP

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Registration977664937

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-17

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Registered address58 RUE Denis Papin, 93500 Pantin

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Industry43.34Z

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALIENIZED MUSICactive ASactive AYETULLAH HARUN SUICERdissolved BALIKdissolved FLORIMOND-CHABARDES OUTI ASTRAdissolved FRANCOIS GUERINdissolved GOGANactive HAGAR IMMOBILIEREdissolved IMMO TECHdissolved LOIC ROBERT LE GROUMELLECactive PARIS DRINKdissolved PHILIPPE MESTEdissolved SCI PLACE DU MIROIRdissolved SYLVIE MOULERGUESactive TAKSdissolved UNION CULTUREL ET SPORTIF D'ASIEactive

People with significant control

1 people

Name	Role	From	Source
ELIAS EBRAHIM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-15

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

1 events

2025-05-15Jugement d'ouverture de liquidation judiciaire