DOSSIERS / PANDA SAS
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Company dossier

PANDA SAS

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: 969500Y7KTN6PC93XE09 · 822892444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANDA SAS
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822892444
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active
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Simplified joint-stock company (SAS)
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2016-10-14
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61 RUE DE DOUAI, 75009 PARIS
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47.91A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE AliDirecteur général délégué—France registry
THIBAULT AliPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100