DOSSIERS / PAPANA
← SearchExport PDF
Company dossier

PAPANA

FRANCE · COMPANY · INCORPORATED 1999-08-17
KYBE ID: FR-424300309 · 424300309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPANA
fr_insee
424300309
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-17
fr_insee
LD GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
68.32A
fr_insee
€475,641
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALAIN ANDRE GEORGES JEANNEYdissolvedALAIN MARTINdissolvedALEXANDRE JEAN-MARC M VAGAOactiveAMADEM CASACA HERNANDESdissolvedANNE DAJEANdissolvedANNE-MARIE GABRIELLE MAGRASactiveARMANDE VINCENTdissolvedARNOLD ALEXANDRE ROMNEYdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIAdissolvedBORD DE MERdissolvedCARAIBES ELECTRONICactiveCATHERINE MADELEINE LAPPdissolvedCATHERINE MARIE ANTOINETTE GIREdissolvedCENTRE HOSPITALIER IRENEE DE BRUYNactiveCFIdissolvedCHANTAL FRANCOISE HUSSONactiveCHANTAL LUCETTE H RIGOURSactiveCHEZ BARNESdissolvedCHRISdissolvedCHRISTEL LAURENCE CHABOSEAUdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
NATHALIE MARIE LEDEE EPOUSE BATAILLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100