DOSSIERS / PANAM ACCESS
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Company dossier

PANAM ACCESS

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497501817 · 497501817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANAM ACCESS
fr_insee
497501817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-17
fr_insee
70 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
46.42Z
fr_insee
€9,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

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

2AB BUILDINGactive2AB CLEAN EXPERTSdissolved2 D F Idissolved3 AD ENERGIEdissolved3L MANAGEMENT HOTELIERactiveAA FASHIONdissolvedABC DIFFUSIONdissolvedABDELLAH BELKHAOUAactiveABECEDAIREdissolvedABEL T P DdissolvedABK'ART SECURITEdissolvedABOBINE CONSULTINGdissolvedABSOLU DECOdissolvedAB TECHNOactiveACMENA TRADING SERVICESdissolvedACMMdissolvedACTIF BATI PROSactiveACTION PRO SERVICEdissolvedACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolvedACTUEL PROTECT SECURITE APSactive

+671 more

People with significant control

1 people
NameRoleFromSource
CHARLES LEON MICNERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100