DOSSIERS / PANTIN 4
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Company dossier

PANTIN 4

FRANCE · COMPANY · INCORPORATED 1992-03-31
KYBE ID: FR-384947263 · 384947263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANTIN 4
fr_insee
384947263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-31
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6 SQ CLAUDE DEBUSSY, 75017 PARIS
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68.20B
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€387,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MELLOULPrésident—France registry
SYLVIE MELLOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100