DOSSIERS / PADOVA
← SearchExport PDF
Company dossier

PADOVA

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977914704 · 977914704 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
PADOVA
fr_insee
977914704
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-21
fr_insee
19 RUE de Silhouette, 64200 Biarritz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PADOVAfr_insee · 391631264 · dissolvedPADOVAfr_insee · 391694585 · activePADOVAfr_insee · 423287762 · dissolvedPADOVAfr_insee · 433306099 · dissolvedPADOVAfr_insee · 811375229 · dissolvedHOLDING PADOVAfr_insee · 978217743 · activePADOVA CO.,LTD.fr_insee · 980461719 · active

Connections

11 links

People with significant control

4 people
NameRoleFromSource
HOLDING SUZETTEMembre du directoireFrance registry
ORIGENEMembre du directoireFrance registry
Matthieu François Luc PERLANTPrésidentFrance registry
Talia MARIVALPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100