DOSSIERS / FINANCIERE GROUPE PANDIA
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Company dossier

FINANCIERE GROUPE PANDIA

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: 549300O3NT3JAWCLYP92 · 917573081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE GROUPE PANDIA
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917573081
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active
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Simplified joint-stock company (SAS)
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2022-07-18
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155 RUE ANATOLE FRANCE, 155-159, 92300 LEVALLOIS-PERRET
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66.30Z
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0
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€9,565,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN RIVOALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100