DOSSIERS / PANDA 3
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Company dossier

PANDA 3

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529219503 · 529219503 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDA 3
fr_insee
529219503
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-12-24
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50 AV PIERRE MENDES FRANCE, 75013 PARIS
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77.35Z
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€2,494,124
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BPCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-12-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100