DOSSIERS / PANITCHAK
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Company dossier

PANITCHAK

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444593693 · 444593693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANITCHAK
fr_insee
444593693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-19
fr_insee
686 RUE DE LA JUSTICE, 07430 DAVEZIEUX
fr_insee
68.20B
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€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER JANUELPrésident—France registry
THIERRY BAYLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100