Key facts
dissolvedPAN HOLTZHEIM
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918338542
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dissolved
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Real-estate civil company (SCI)
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2022-08-11
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7 PL D'ESTIENNE D'ORVES, CLICHY, 75009 PARIS
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68.20B
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€663,000
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Company dossier
PAN HOLTZHEIM
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Pan Retail Marais | Dirigeant | — | France registry |
| Rockspring Pan European Property France S.à r.l. | Dirigeant | — | France registry |
| JEROME PIERRE MARIE ROBERT Delaunay | Président | — | France registry |
| SAMY Bougandoura | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100