DOSSIERS / PANAMA
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Company dossier

PANAMA

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487464711 · 487464711 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PANAMA
fr_insee
487464711
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dissolved
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Real-estate civil company (SCI)
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2005-12-12
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2021-06-09
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159 GRANDE AVENUE, 60260 LAMORLAYE
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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

3 people
NameRoleFromSource
CLAUDINE BROSSARDAdministrateur—France registry
AUDREY ANAIS JULIETTE BROSSARDMembre du directoire—France registry
CHRISTIAN GINO PIOVESANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off