DOSSIERS / AUTHENTIC PANAMA
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Company dossier

AUTHENTIC PANAMA

FRANCE · COMPANY · INCORPORATED 1996-10-29
KYBE ID: FR-409570603 · 409570603 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTHENTIC PANAMA
fr_insee
409570603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-29
fr_insee
30 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
14.19Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI CATHELY ET ASSOCIESactiveADEQUAT SERVICESdissolvedADJUTORdissolvedADRIEN LAANdissolvedALIADAactiveANNE-LAURE CELINE DENIZEdissolvedAPISdissolvedASSOC CAVALIERS DE COURSES AMATEURSactiveAVIAPLASTIQUE S AdissolvedBARETY AVOCATactiveBYCR DEVELOPPEMENTdissolvedCENTRALE D'ACHAT FRANCO AFRICAINEdissolvedCENTURION 26dissolvedCITY MOOVEdissolvedCLEMENCE CATTELAINdissolvedCLUB INTERNAT HOMMES D AFFAIREdissolvedCOME MARIE CHARLES AUGIER DE MOUSSACdissolvedCOMPAGNIE GENERALE DE VENTEactiveCS INFORMATICactiveDIDIER BAISSASactive

+80 more

People with significant control

1 people
NameRoleFromSource
NADINE ETIENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100