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Company dossier

PANINVEST

FRANCE · COMPANY · INCORPORATED 2006-01-01
KYBE ID: FR-488091521 · 488091521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANINVEST

fr_insee

Registration488091521

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-01-01

fr_insee

Registered address13 RUE DE METZ, 31000 TOULOUSE

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIDEAdissolved LINDA DI CARLOdissolved LOUIS BEN YAICHdissolved MENUREdissolved MICHELE JEANPERRINactive MYRIAM TRANIERdissolved [ND]active PIERRE MARCEL TORRESdissolved PIERRE MARNIERESactive SATURNIN GESTIONactive SCI FACTORY PROMOTIONdissolved SCI PIERRYLdissolved SCI SAREOLdissolved SELARL WB AVOCATactive SMILE UPactive SYND COPROPRIETAIRES 13 R DE METZactive THEMISPHEREactive VIVIEN GERALD DEPEYREdissolved VL IMMOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100