DOSSIERS / SR PANTIN
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Company dossier

SR PANTIN

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812279198 · 812279198 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SR PANTIN
fr_insee
812279198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-03
fr_insee
2022-04-27
fr_insee
9 RUE EUGENE JUMIN, 75019 PARIS 19
fr_insee
47.89Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAUF AbdulAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off