DOSSIERS / PANACEA ASSURANCES
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Company dossier

PANACEA ASSURANCES

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: 969500YF9IOY4B1EEH14 · 507648087 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
PANACEA ASSURANCES
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507648087
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active
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Public limited company (SA, directoire)
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2008-08-21
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1 BD PASTEUR, 75015 PARIS 15E ARRONDISSEMENT
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65.12Z
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€50,000,000
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Ownership structure

2 entities
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People with significant control

5 people
NameRoleFromSource
AMANDA LehmannDirigeantFrance registry
BERTRAND Mas-FraissinetDirigeantFrance registry
MATHIAS JULIEN RenaudinDirigeantFrance registry
MICHEL CazaugadeDirigeantFrance registry
THIERRY LorenteDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100