DOSSIERS / PANOLI
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Company dossier

PANOLI

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-422567974 · 422567974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANOLI
fr_insee
422567974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-22
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12 RUE DU BUTOR, 97400 SAINT-DENIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAFIZA VALLYDirigeant—France registry
MAMODE AMINE MOULLANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANOLI BUTOR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100