DOSSIERS / LY PAN
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Company dossier

LY PAN

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498622059 · 498622059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LY PAN
fr_insee
498622059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
64 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHENG PANDirigeant—France registry
CHHIV KHIM LYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100