DOSSIERS / LES II PANORAMAS
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Company dossier

LES II PANORAMAS

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491829321 · 491829321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES II PANORAMAS
fr_insee
491829321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-12
fr_insee
8 RUE SAINT MARC, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 LdissolvedABSOLU ACCESSOIRESactiveADDVITAMINactiveADR VOYAGESdissolvedAFLAdissolvedAGRITOURISMEdissolvedA. MOREL ET COMPAGNIE SAdissolvedAQUARELLEactiveASSISMOactiveAUTRE MONDEdissolvedAVS TECHNOLOGIESactiveAXE INTERNATIONALdissolvedBAD COMPAGNYactiveBEN MOHAMED SNP AHMEDdissolvedBEST TOURS FRANCEactiveBIG PACK SHOTdissolvedBOURSE COPYdissolvedBOURSOPRIXactiveBUREAU FRANCAIS ORGANISATION CONSEILactiveBUSINESS ART IMAGE SAS - BAI SASactive

+126 more

People with significant control

2 people
NameRoleFromSource
CAROLINE GuedjDirigeant—France registry
ABDELAZIZ El asliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100