DOSSIERS / HOLDING PANCHERET
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Company dossier

HOLDING PANCHERET

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-799332671 · 799332671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING PANCHERET
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799332671
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active
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Limited liability company (SARL)
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2021-11-23
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18 RUE SAINT ABDON, ZA L OREE DE GUIGNES, 77390 GUIGNES
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64.20Z
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ANTOINE PANCHERETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANCHERET FP · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100