DOSSIERS / PANAMA
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Company dossier

PANAMA

FRANCE · COMPANY · INCORPORATED 1995-09-14
KYBE ID: FR-402239115 · 402239115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANAMA
fr_insee
402239115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-14
fr_insee
2 RUE DES PARMENTIERS, 57000 METZ
fr_insee
68.20A
fr_insee
€102,141
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEMIS EDUCATIONactiveHOSPICESactiveJEAN-MARIE BARTHELETdissolvedJEAN PHILIPPE FLETGENdissolvedMERCATEST JUNIOR SERVICE PIGIERactiveOPEN SPORTS 57dissolvedPATRICIA FRANCOISE LECLERCactivePHILIPPE GISSELBRECHTdissolvedSCI CAGNES MARECHAL JUINdissolvedSCI CANNESdissolvedSCI CANNES CARNOTdissolvedSCI LE GRAND CERFdissolvedSCI METZ PARMENTIERSdissolvedSCI NICE BERLIOZdissolvedSCI PARIS CHARENTONdissolvedSCI PARIS VILLE L'EVEQUEdissolvedSCI PARMENTIER IdissolvedSCI PIQUESdissolvedSCI PIQUES CATHEDRALEdissolvedSCI PIQUES MARECHALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PASCAL SCHUCKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100