DOSSIERS / PANASIA HOLDING
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PANASIA HOLDING

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-804956662 · 804956662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANASIA HOLDING
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804956662
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active
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Simplified joint-stock company (SAS)
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2020-08-05
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50 RUE des Chardonnerets, Actipark, 93290 Tremblay-en-France
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64.20Z
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3
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€568,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUAN BaiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100