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Company dossier

LA PANTHIAZ

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803306331 · 803306331 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA PANTHIAZ

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Registration803306331

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-07

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Dissolved2018-12-28

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Registered address24 RUE DU MARECHAL FOCH, 57050 LE BAN-SAINT-MARTIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE GRAEVENITZactive ARTIDISdissolved BRIGITTE SOUQUETdissolved CABINET24active CECILE UNTEREINERactive DU SAINT QUENTINactive FIRAS EL HACHEMactive GRANTHAMdissolved ILHAMdissolved LAPOINTE - ELGHOZI - ROUGELdissolved LAURENCE CAROLINE CHRISTINE KOENIGactive MARIE CHRISTINE VAILLANTdissolved MICADISdissolved MICHEL PIERRE CUZZIdissolved [ND]active [ND]active [ND]dissolved SCI HELIUMdissolved SCI LENAdissolved SCI TURTLEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS MITZNER	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-12-28Dissolved / struck off