DOSSIERS / J.PANAMA
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Company dossier

J.PANAMA

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-450298955 · 450298955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.PANAMA
fr_insee
450298955
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dissolved
fr_insee
Civil company
fr_insee
2003-10-15
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7 RUE XAVIER SCHAFFHAUSER, 68700 CERNAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADINE DIDIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100