DOSSIERS / PANEMA
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Company dossier

PANEMA

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498078344 · 498078344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANEMA
fr_insee
498078344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-18
fr_insee
39 RUE JOSEPH DESMARS, 44260 SAVENAY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES CHEVALIERDirecteur—France registry
MARIE-CELINE ACQUIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100