DOSSIERS / PANDA & CO
← SearchExport PDF
Company dossier

PANDA & CO

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809129109 · 809129109 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PANDA & CO
fr_insee
809129109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-23
fr_insee
4 PL DE L'EUROPE, CENTRE COMMERCIAL BERCY 2, 94220 CHARENTON-LE-PONT
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MENG TONG TRANDirecteur général délégué—France registry
CAROLINE TRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif