DOSSIERS / PANALIA
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Company dossier

PANALIA

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491713012 · 491713012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PANALIA
fr_insee
491713012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-01
fr_insee
84 RUE HENRI DURRE, 59300 VALENCIENNES
fr_insee
68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
VALENCHARShared registered address · 4 share thisPITULAShared officer / director · 4 share thisCHRISERIC TRIBUShared officer / director · 4 share thisGAILLARD SOCShared registered address · 4 share thisVAL CREMEShared registered address · 4 share thisSMILESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RICHARD VIRGILE PANFILODirecteur—France registry
NATHALIE CARBONNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100