DOSSIERS / PAN WANLI VAPOHEALTH
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Company dossier

PAN WANLI VAPOHEALTH

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802610428 · 802610428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAN WANLI VAPOHEALTH
fr_insee
802610428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-02
fr_insee
2 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
46.49Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19E NORDdissolvedA AURABELLEdissolvedABDELAZIZ LOUATIdissolvedABDELJELIL BOUKRAAdissolvedABDILLAH DJANFAR ABASSIactiveABY SERVICEdissolvedACdissolvedAGORA BATdissolvedAL ISTIQAAMAH D'AUBERVILLIERSactiveALTER ECO FINANCEdissolvedANDRE MEYER DABIdissolvedANNE-MARIE RENEE DESVIGNESdissolvedASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTEactiveAULNAY PECHEdissolvedBATI E.SdissolvedBENALI TIRSEdissolvedBENJAMIN CZAPKAdissolvedBOL SERVICESdissolvedCARLOS BALSA BELLOactiveC B C Edissolved

+111 more

People with significant control

1 people
NameRoleFromSource
WANLI PANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100