DOSSIERS / PAN
← SearchExport PDF
Company dossier

PAN

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490344553 · 490344553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAN
fr_insee
490344553
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-07
fr_insee
49 RUE LECONTE DE LISLE, 97470 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE AUDREY SAY-LIANG-FATDirigeant—France registry
MARIE JOSEE CHAN FATDirigeant—France registry
MICHEL SAY-LIANG-FATDirigeant—France registry
NATHALIE PICHANDirigeant—France registry
PASCAL SAY-LIANG-FATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100