DOSSIERS / PANTIN 2013
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Company dossier

PANTIN 2013

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798902102 · 798902102 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PANTIN 2013
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798902102
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-04
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8 RUE DU COLONEL MOLL, 75017 PARIS
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68.20B
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€42,500
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Companies at this address

20 total
ANNE LAURE JANINE TEILLANTactiveART 7 FILMSdissolvedAU JEU RETROUVEdissolvedFEDER FRANC BOIS TROPIC AMERICactiveFINANCIERE MOLLdissolvedFRANCOIS XAVIER BEAUGRANDdissolvedFREDERIC RAPHAEL MEISSONNIERactiveGFA MAL CONSORTS IdissolvedHELENE FLORENCE JOURactiveHELENE JOUR ET ANNIE-LAURE TEILLANT, NOTAIRES ASSOCIESdissolvedJEAN NOEL BOSTactiveLE 33 SURESNESdissolvedLES NOTAIRES PARISIENNESactiveMARIE-FRANCOISE LUCE THERESE BARREAUactiveMARTIN ALEXANDRE GIRAUDdissolvedSCM AEMSactiveSYND PRODUCTEURS BOIS MINESactiveURBIS CONCEPTactiveVFMdissolved

Connections

11 links
Shared operator — likely the same administrator
SCI 2JFShared officer / director · 2 share thisGFA MANATHAN WINEShared officer / director · 5 share thisSCEA DES PERRIERESShared officer / director · 5 share thisSAMSONCLAIRVALShared officer / director · 5 share thisSCI LES SALCESShared officer / director · 8 share thisSCI ANALYS IMMOShared officer / director · 8 share thisANALYS IMMOBILIERShared officer / director · 8 share thisFINANCIERE MOLLShared officer / director · 8 share thisVFMShared officer / director · 8 share thisEUROFINS LABAZUR ALPES-SUD VARShared officer / director · 8 share thisSCI JUMEZAShared officer / director · 8 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

3 people
NameRoleFromSource
FREDERIC MeissonnierDirecteur—France registry
JEAN-FRANCOIS DidelotDirigeant—France registry
JOCELYN DucayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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