DOSSIERS / PANAPAMA
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Company dossier

PANAPAMA

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-423943588 · 423943588 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANAPAMA
fr_insee
423943588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-20
fr_insee
2 RUE DU RESEAU ROBERT KELLER, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€135,477
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LAURE MERCADERactiveASSOCIATION D.FAPONG POUR LES LEADERS DE DEMAIN (ASSOCIATION D.FAPONG)activeCAROLIN KRUGERdissolvedCECILIA MARIE FAVELdissolvedDAVY HERBERT CLAUDE CHABREdissolvedFOUAD OKTOUBRIdissolvedMDLactiveMOHAMED SALLAMIdissolvedMOMENTOUS BUSINESSdissolvedMS SOLUTIONSactive[ND]dissolved[ND]dissolvedOLIVIER LAFFAYdissolvedSARAH KAKANDAactiveSCI MEA - PIANTANIDAdissolvedSOHAING NEIM MANAGEMENTdissolvedSTEPFORPROdissolvedSTEPHANIE FROMAGEONDactiveVIRGINIE ISABELLE VINdissolved

People with significant control

3 people
NameRoleFromSource
PATRICE MAURICE PIERRE DURANDDirecteur—France registry
MANON CLEMENCE CHARLOTTE DURANDDirigeant—France registry
PAUL PIERRE REGIS DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100