DOSSIERS / PANAGHIA PRODUCTIONS
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Company dossier

PANAGHIA PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494257876 · 494257876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANAGHIA PRODUCTIONS
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494257876
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dissolved
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Limited liability company (SARL)
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2007-02-14
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141 AV DE WAGRAM, 75017 PARIS 17E ARRONDISSEMENT
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59.11C
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FRANCK YVES BONNASSIESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANAGHIA PRODUCTIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100