DOSSIERS / PAN EUROPEAN INVESTMENTS FRANCE
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PAN EUROPEAN INVESTMENTS FRANCE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-444217384 · 444217384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAN EUROPEAN INVESTMENTS FRANCE
fr_insee
444217384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
2012-11-08
fr_insee
101 RUE SAINT LAZARE, 75009 PARIS 9
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACPIactiveATIB MOYENS DE PAIEMENTdissolvedCABINET CONSEIL GERARD DEPREZ ET ASSOCIEactiveCADRESSORdissolvedCONSEIL ETUDE TRANSPORT INTERNATIONAUXactiveDATASSISTANCEactiveFRANTZ LALLEMENT COSMETICdissolvedGESTION SERVICEdissolvedHOLDING CHATORDdissolvedHUGUES ESTHETIQUE CENTERdissolvedL'ADEQUATION DU LOGICIELdissolvedPANEUROPEAN (FRANCE)dissolvedPANEUROPEAN INVESTMENTS RETAIL FRANCEdissolvedPANEUROPEAN OFFICE (FRANCE) SCIdissolvedSOCIETE GESTION ASSURANCES MARITIMESdissolvedSOCIETE SCULFORTdissolvedSOC MUTUALISTE RETRAITEdissolvedSPORTALactiveTEP III DIJONdissolvedTRANSEUROPEAN III (FRANCE)dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off