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Company dossier

PANDY-PANDA

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508265089 · 508265089 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePANDY-PANDA

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Registration508265089

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-10-02

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Dissolved2022-04-05

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Registered addressRTE D EPERNAY, 51510 FAGNIERES

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASS DES COMMERCANTS CTR COMMERCIAL OUESTdissolved BERNARD WUITHIERdissolved CHANTAL GERARDINdissolved CHRISTIAN PRIEUXdissolved ENTREPRISE MAHEUTdissolved ERIC HEUDEBOURGdissolved FAGNIERES VOYAGESdissolved GIE CENTRE OUESTdissolved JESCARactive JPOdissolved LAMARTINEactive LOCADISactive MAETISdissolved MICHEL ALCIDE ADRIEN PICARDdissolved [ND]dissolved NEW PANDY PANDAdissolved NOTRE DAMEdissolved PATRICK SOURDETdissolved PRI-DISactive SAINT MARTINdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
SUHUA LUO	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-04-05Dissolved / struck off