DOSSIERS / LE PANORAMA
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Company dossier

LE PANORAMA

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430413112 · 430413112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LE PANORAMA
fr_insee
430413112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-18
fr_insee
34 RUE DURANTON, 75015 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,600
fr_insee

Companies at this address

41 total
ALEXANDRE TOUDERTdissolvedANICET-JOEL LEZAOdissolvedASSOCIATION DES CIGALES DE PARISactiveAUGUSTIN-LAVIGERIEactiveBONNYAUDdissolvedCHAMBRAUDdissolvedCIE GESTION REYGAGNE IMMOBIL97dissolvedHamza AlaouidissolvedJUAN GARCIAdissolvedLA FONTAINEdissolvedLA FORESTIEREdissolvedLINA EL HAITAMYactiveLOIC ALBERT IGNACE LEHUEROU-KERISELactiveMAHER ASMARdissolvedMARIA LE BOISactiveMARIA MAZLIMIactiveMARION TURMINELdissolvedMEYNIAL ET CIEdissolved[ND]active[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ANDRE HENRI LEONARD NAILLATDirigeant—France registry
LA FORESTIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100