DOSSIERS / PANDA ONE
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Company dossier

PANDA ONE

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-504958208 · 504958208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDA ONE
fr_insee
504958208
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-17
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1 AV DE MONTBRUN, ESPACE ADOUR, 64600 ANGLET
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62.01Z
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3
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID VERGEZPrésident—France registry
STEPHANE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100