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Company dossier

PANREAC CHIMIE

FRANCE · COMPANY · INCORPORATED 1999-06-02
KYBE ID: FR-423103886 · 423103886 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePANREAC CHIMIE

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Registration423103886

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-06-02

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Dissolved2017-05-02

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Registered address129 RUE SERVIENT, TOUR CREDIT LYONNAIS, 69003 LYON 3EME

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Industry46.75Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

3SI SECURITY SYSTEMSdissolved ABACO TEAM SERVICESactive AFFAIRES MARKETING ET COMMUNICATIONactive AGENCE HUGO EDITIONSactive ARCHI INGENIERIEdissolved ASSURTVactive CABINET CONSEIL BROSER RHONE ALPESactive CABINET JANODY NATIONAL INTERNATIONALactive CABINET TH C MASSONactive CAOLISactive CAPITAL ADVISORactive CARLDactive CERATEXactive CIE D'AGENCEMENT RENOVATION GROS OEUVREactive D2P CONSEILdissolved DE.VE.CAT.GROUPdissolved EURL WICE FRANCEactive F & F PARTNERSactive GESR RHONE ALPESactive GROUPE VENDOME COURTAGEdissolved

+92 more

People with significant control

1 people

Name	Role	From	Source
JOSE ANTONIO RUIZ	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-05-02Dissolved / struck off