KYBE — See who's really behind any company

Company dossier

PANTHERA

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: 969500XGA3BJ7EE0WG17 · 802700294 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePANTHERA

gleif

Registration802700294

gleif

Statusdissolved

gleif

TypeSimplified joint-stock company (SAS)

gleif

Incorporated2014-06-05

gleif

Registered address245 AV RENE CASSIN, 73290 LA MOTTE-SERVOLEX

gleif

Industry70.22Z

gleif

Employees10

gleif

Share capital€1,315,000

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CABINET PAUTRATactive ELEVENactive FORVIS MAZARS SAFIRECactive G.CAB.73dissolved HDG & COactive HUARD PARTICIPATIONSdissolved IBR RESTRUCTURING EXPERTISEactive PANTHERA EVENT SECURITYactive PANTHERA SECURITEdissolved PANTHERA SERVICESdissolved PANTHERA TECHNOLOGIESdissolved ROKETTdissolved SAVOIE MEDICAL RHdissolved SCI LANTANAdissolved

People with significant control

2 people

Name	Role	From	Source
BORIS ROLAND GALINDO	Directeur général délégué	—	France registry
DUPAS MANAGEMENT HOLDING	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTHERA SECURITE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100