DOSSIERS / PAN ASSOCIES
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Company dossier

PAN ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537388498 · 537388498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAN ASSOCIES
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537388498
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dissolved
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Real-estate civil company (SCI)
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2011-10-20
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17 VLA SAINT-PIERRE, 94220 CHARENTON-LE-PONT
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIANG PAN DUC NHONDirecteur—France registry
VIVIENNE ZUODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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