DOSSIERS / PANIK
← SearchExport PDF
Company dossier

PANIK

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801389917 · 801389917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANIK
fr_insee
801389917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-01
fr_insee
6 VLA SAINT-JACQUES, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRINE MelouPrésident—France registry
INES MelouPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100