DOSSIERS / PANORMITIS
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Company dossier

PANORMITIS

FRANCE · COMPANY · INCORPORATED 1990-02-07
KYBE ID: FR-353467483 · 353467483 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PANORMITIS
fr_insee
353467483
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-07
fr_insee
5 RUE Saint-Saëns, 75015 Paris
fr_insee
68.20B
fr_insee
€21,953
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE PATYdissolvedALINE HILDE SARAH ABEHASSERAdissolvedAPOLLINE BOCQUETactiveASSOC DEVELOP ECONOMETRIE ET STATISQUEactiveCATHERINE LAUGIERactiveCHRISTELLE LANDRYactiveCORALINE PAULETTE YVONNE COLLIEZactiveEVELYNE THERESE BRUSADELLIdissolvedFRANCOISE GAYactiveFRANCOISE LASSERREdissolvedFREDERIQUE GEORGES PICHOTdissolvedG.CO HOLDINGdissolvedGEORGES GASTON CHAIXdissolvedJAN JACQUES ANTOINE DURANDEAUXactiveJULES HENRI BENOIT TARELactiveLAURENT GILLET CONSEILdissolvedMATTHIEU SEBASTIEN JEAN MARIE MICHEL PINEAUactive[ND]active[ND]dissolvedPIRIOUETTE SCIdissolved

+14 more

People with significant control

7 people
NameRoleFromSource
Communauté Cisterciens Bellefontaine (Congrégation Religieuse Loi 01/07/1901)Membre du directoire—France registry
FREDERIC GobertMembre du directoire—France registry
JEAN-FRANCOIS LaurencinMembre du directoire—France registry
LAURENCE Gay-ParaMembre du directoire—France registry
LUCIANA CrastiMembre du directoire—France registry
YVON RobertMembre du directoire—France registry
Vincent François GONÇALVESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVON Robert (officer) matches PEP Yvon Robert — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVON Robert (officer) matches PEP Yvon Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100