DOSSIERS / PANI
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Company dossier

PANI

FRANCE · COMPANY · INCORPORATED 1993-05-12
KYBE ID: FR-391385978 · 391385978 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PANI
fr_insee
391385978
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-12
fr_insee
1 RUE ANDRE, 60500 CHANTILLY
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AARPI LYS AVOCATSactiveAGNES GINETTE MARCELLE LACOSTEactiveAGNES MARECHALactiveAGNES MARECHAL ET JORDANE CRISPEL NOTAIRES ASSOCIESactiveASSURANCES SAINT GEORGESdissolvedCABINET LOISELdissolvedCENTRE INTERPROFESSIONNEL DE MEDIATION DE L'OISE (CIMO)activeCLARA CELINE MONA BONCZAKdissolvedCOLLEBASSEdissolvedDE MORAIS CONSEILactiveGAELLE ALINE MARIE RIOdissolvedGERARD VIMEUXactiveINFO PARKdissolvedINGENIA PATRIMOINEdissolvedJEAN LUC ROGER CHARLES DALLEMAGNEdissolvedJORDANE SEVERA ESTHER CRISPELactiveMEDIQUAL RESEARCHdissolved[ND]activePATRICK THIERRY JEAN LEFEVREactivePOIDS SANTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif