DOSSIERS / PANOLI
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Company dossier

PANOLI

FRANCE · COMPANY · INCORPORATED 1982-10-08
KYBE ID: FR-325465458 · 325465458 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANOLI
fr_insee
325465458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-10-08
fr_insee
58 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€135,832
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAEL HATIADirigeant—France registry
MAHMED SALIM HATHIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100