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PANAMES

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798597837 · 798597837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANAMES
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798597837
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dissolved
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Real-estate civil company (SCI)
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2013-11-20
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85 AV DE LA REDOUTE, 14150 OUISTREHAM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL PIERRE EMILE AUBEDirecteur—France registry
VANESSA MURIELLE PAULE BLASINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100