DOSSIERS / SOCIETE PANOLAC
← SearchExport PDF
Company dossier

SOCIETE PANOLAC

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478740673 · 478740673 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE PANOLAC
fr_insee
478740673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-27
fr_insee
2017-12-11
fr_insee
ZI DES PAYS BAS, 29510 BRIEC
fr_insee
45.20A
fr_insee
€7,500
fr_insee

Companies at this address

46 total
AB LOCdissolvedACMMA AT CARROS MECANIQ MANUTdissolvedARMOR'LUBactiveAXYOdissolvedBREVIALdissolvedBRITANNY LOISIRSdissolvedCLAUDINE RICHARDdissolvedE-NOVATIONdissolvedENTREPRISE KERGOURLAY-SANNIERdissolvedEUGENE TURPAUDdissolvedEURL BEASSEdissolvedEURL BRIEC AUTOSdissolvedFRANCOIS CITARELactiveGROUPE TPMdissolvedGUICHARDdissolvedHOLDING T.P.M. DISTRIBUTIONdissolvedIMPRIMERIE MICHEL ARCHANTdissolvedJEAN DAMIAN ET CIEactiveJEAN MARIE BOZECdissolvedJOSEPH GUICHARDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
HERVE DANIELOUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off