DOSSIERS / PANINVEST
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Company dossier

PANINVEST

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532942034 · 532942034 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANINVEST
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532942034
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dissolved
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Limited liability company (SARL)
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2011-06-16
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64 BD DE LA LIBERTE, 59800 LILLE
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64.30Z
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€371,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU PAINDAVOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100