DOSSIERS / PANAMA
← SearchExport PDF
Company dossier

PANAMA

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-487789810 · 487789810 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PANAMA
fr_insee
487789810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-11
fr_insee
2021-01-26
fr_insee
327 RTE DE LILLE, 62300 LENS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE DEVISMEAdministrateur—France registry
MAITE HUBAULTPrésident—France registry
PASCALE DEMOLINPrésident—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

Insolvency timeline

1 events
Dissolved / struck off