DOSSIERS / 2008 PANDA FINANCE 3
← SearchExport PDF
Partnership dossier

2008 PANDA FINANCE 3

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-17
KYBE ID: 969500EZQATE6I3Q7Q15 · 492879127 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2008 PANDA FINANCE 3
gleif
492879127
gleif
dissolved
gleif
General partnership (SNC)
gleif
2006-11-17
gleif
17 CRS VALMY, 92800 PUTEAUX
gleif
64.91Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3940dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolved33867 LEASEdissolvedAAVENERactiveAAVICIIdissolvedABRAdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolvedALICEdissolved

+363 more

People with significant control

2 people
NameRoleFromSource
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIFDirigeant—France registry
LISTOPLACPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100