DOSSIERS / FORM'ACTION
← SearchExport PDF
Company dossier

FORM'ACTION

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799039896 · 799039896 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORM'ACTION
fr_insee
799039896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-10
fr_insee
9 RUE SOUS LA VILLE, 08350 CHEVEUGES
fr_insee
85.59B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY SEBASTIEN PanettaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100