DOSSIERS / ETABLISSEMENT PANIERI ET FILS
← SearchExport PDF
Company dossier

ETABLISSEMENT PANIERI ET FILS

FRANCE · COMPANY · INCORPORATED 1992-08-21
KYBE ID: FR-388372559 · 388372559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENT PANIERI ET FILS
fr_insee
388372559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-08-21
fr_insee
ZONE ARTISANALE, 57255 SAINTE-MARIE-AUX-CHENES
fr_insee
43.32A
fr_insee
6
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE MARCHALDirecteur général délégué—France registry
GLENN SONZOGNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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