DOSSIERS / PANDA INVEST
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PANDA INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: 894500FWM49FBE64C703 · 912413317 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDA INVEST
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912413317
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dissolved
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Limited liability company (SARL)
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2022-04-11
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15 AV DE BELLET, 06200 NICE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIR 06dissolvedBENCHEQROUNdissolvedBERENGERE LAURE MADELEINE BALLYdissolvedB.T.RdissolvedCAROLE LOLA ACHEGHANEactiveCELINE LEMAITREdissolvedCLAUDE GUSTAVE ROBERT GARDdissolvedDORRA GUIRATdissolvedFREDERIC BREUGNONdissolvedGUILLAUME ALEXANDRE BARTHELATactiveIULIU CRISTIAN CIOBOTARUdissolvedJACQUELINE CHAOUATactiveJEAN MARGARITORAactiveLAURE FLORENCE CORINNE GIGNOUXdissolvedLOUIS COLOMERdissolved[ND]activePATRICIA CHABERTdissolvedRémi Luc FERRAROactiveSAS EXPERTISES LAURE GIGNOUXactiveSIMON DADOUNdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AXEL SIRIVONG HUTINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100