DOSSIERS / HOLDING PANEL
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Company dossier

HOLDING PANEL

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812096279 · 812096279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PANEL
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812096279
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dissolved
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Civil company
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2015-06-18
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578 RUE DE L'ETANG, ZAC BELLEFONTAINE, 57155 MARLY
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN FRANCOIS MAURICE PANELDirecteur—France registry
MURIEL GAUGUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING PANEL IMMO · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100