DOSSIERS / PANAME
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Company dossier

PANAME

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: 894500ULO6AWOWX5LA82 · 821518651 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANAME
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821518651
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dissolved
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Real-estate civil company (SCI)
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2016-07-13
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12 B RUE DU VAL DE GRACE, 75005 PARIS
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68.20A
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€159,325
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANATOLE FourcadeDirigeant—France registry
MAIEUL FourcadeDirigeant—France registry
MEDERIC FourcadeDirigeant—France registry
NASTASIA FourcadeDirigeant—France registry
PATRICK FourcadePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100