DOSSIERS / PANAME & CO
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Company dossier

PANAME & CO

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508718871 · 508718871 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PANAME & CO
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508718871
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dissolved
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Limited liability company (SARL)
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2008-10-27
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83 B AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT
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46.19B
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€46,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE WALMEPrésident—France registry
LAETITIA SARAFIANPrésident—France registry
VALERIE CHENOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif