DOSSIERS / SAVIM PANTIN
← SearchExport PDF
Company dossier

SAVIM PANTIN

FRANCE · COMPANY · INCORPORATED 1996-04-03
KYBE ID: FR-404532087 · 404532087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAVIM PANTIN
fr_insee
404532087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-03
fr_insee
44 RUE VOLTAIRE, 93110 ROSNY-SOUS-BOIS
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SEREBATShared officer / director · 4 share thisSCI LMShared officer / director · 4 share thisSCI JANNAH ET MAYAHShared officer / director · 4 share thisSCI LMShared registered address · 6 share thisMOHAMED DAHMANIShared registered address · 6 share thisMAJED GHEZALShared registered address · 6 share thisPASCAL MRIZEKShared registered address · 6 share thisSCI JANNAH ET MAYAHShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL MRIZEKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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