DOSSIERS / LE PANAME
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Company dossier

LE PANAME

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807941513 · 807941513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PANAME
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807941513
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dissolved
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Limited liability company (SARL)
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2014-11-24
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35 RUE VILLENEUVE, 92110 CLICHY
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOUZHA HENNOUFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100