DOSSIERS / PANA CONSEILS
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Company dossier

PANA CONSEILS

FRANCE · COMPANY · INCORPORATED 2002-06-20
KYBE ID: FR-442443057 · 442443057 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANA CONSEILS
fr_insee
442443057
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-20
fr_insee
30 CHE DE ST HENRI, 13016 MARSEILLE 16EME
fr_insee
69.20Z
fr_insee
1
fr_insee
€7,500
fr_insee

Companies at this address

21 total
AGO EXPERTISEdissolvedALPEJE CONSEILSdissolvedAUDIT EXPERT COMPTABLE CONSEIL G.CAULETdissolvedB.G. CONSEILSdissolvedCAPUCINEdissolvedENTREPRISE ROBERT HUOT ET COMPAGNIEdissolvedEXCO FINANCE ET TRANSACTIONS SUD - PACAdissolvedEXCO GPdissolvedGEN3dissolvedGENOYER INTERNATIONALdissolvedGENOYER SASdissolvedJEAN MICHEL FAIVREdissolvedKAPINNOactiveLSB CONSEILdissolvedMARC ZANETTOactiveMZ AUDIT ET EXPERTISEdissolvedNSAactiveOC CONSEILSdissolvedPATRICK APPELGHEMdissolvedSHDM AUDIT ET CONSEILactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
BARBARICO LIMITEDShared officer / director · 8 share thisIMM'AUBAGNEShared officer / director · 8 share thisEXCO OMNI AUDITShared officer / director · 8 share thisABIGALE LIMITEDShared officer / director · 8 share thisEXCO GOLFE DE SAINT TROPEZShared officer / director · 8 share thisA2A CONSEILShared officer / director · 8 share thisAUDIT EXPERT COMPTABLE CONSEIL G.CAULETShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PANAYOTIS LIOLIOSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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