DOSSIERS / PANDA HOME
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Company dossier

PANDA HOME

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534828512 · 534828512 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PANDA HOME
fr_insee
534828512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-23
fr_insee
10 RUE SUZANNE GARANX, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PANDA HOMEfr_insee · 928606532 · active

Connections

1 link
Shared operator — likely the same administrator
PANDA ONEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID VERGEZDirecteurFrance registry
STEPHANE GARCIADirecteurFrance 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