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Company dossier

PANNETIER J P ET GABAS MICHEL

FRANCE · COMPANY
KYBE ID: FR-782002950 · 782002950 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePANNETIER J P ET GABAS MICHEL

fr_insee

Registration782002950

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address33490 SAINT PIERRE D'AURILLAC

fr_insee

Industry62.11

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE ESPAGNETdissolved BERNARD DIEUXYSSIESdissolved CAISSE ECOLES DE SAINT PIERRE D AURILLACdissolved C DUVIGNACdissolved CERCLE DE L UNIONactive CHANTAL BASTARDdissolved CLAUDE LESTAGEdissolved CLAUDE STEFANIdissolved DANIEL LEPINEdissolved DOMINIQUE ANDRE BALANSdissolved DOMINIQUE JEAN MARIE ELLIEdissolved ELIETTE BIGAUDdissolved ERIC DUPRATactive ERIC GUILLOTdissolved ETABLISSEMENTS JEAN DENEYdissolved FFI FOURS FUMISTERIE INDUSTRIEdissolved GERARD BARRAactive GERARD GIMBREdissolved HENRIETTE BOUICdissolved JACQUES DESBARATSdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100