DOSSIERS / FRANCE PANINIS
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FRANCE PANINIS

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800865875 · 800865875 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE PANINIS
fr_insee
800865875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-07
fr_insee
2023-08-25
fr_insee
9 AV DU GENERAL LECLERC, 94400 VITRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERT KARSENTYdissolvedANTONIO DE JESUS VENDASdissolvedARTEC INGENIERIEactiveASSA SAVANEactiveATIL BEAUTEdissolvedAURES PHONEactiveAYADA COIFFUREdissolvedBARBER DE LA MAIRIEactiveBERNARD KEHRIGdissolvedB K COIFFUREdissolvedB.T.P.I BATIMENT TRAVAUX PUBLICS IMMOBILdissolvedCASTEdissolvedCHRISTIAN PIERRE HERAULTdissolvedFARES SERVICESdissolvedFRANCE SANDWICHESactiveFZ PHONEactiveGO WIN SERVICESdissolvedGUERO 2025activeIB ELECdissolvedIMAD BOUCHAKOUR ERRAHMANIactive

+23 more

People with significant control

1 people
NameRoleFromSource
MOHAMED OMARPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED OMAR (officer) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off