DOSSIERS / I PANEMA
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Company dossier

I PANEMA

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-344857586 · 344857586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
I PANEMA
fr_insee
344857586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
2024-10-10
fr_insee
MORA, 20260 CALVI
fr_insee
67.01
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SAINT JEAN CASTAAdministrateur—France registry
CYPRIEN GERONIMIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE SAINT JEAN CASTA (officer) matches PEP Pierre-Saint-Jean Casta — Q66500015. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off