DOSSIERS / PANEUROPEAN LOGISTICS
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Company dossier

PANEUROPEAN LOGISTICS

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812290427 · 812290427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANEUROPEAN LOGISTICS
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812290427
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dissolved
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Real-estate civil company (SCI)
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2015-06-29
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7 PL D'ESTIENNE D'ORVES, CLICHY, 75009 PARIS
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68.20B
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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

4 people
NameRoleFromSource
Pan Retail MaraisDirigeant—France registry
THE ROCKSPRING PANEUROPEAN PROPERTY LIMITED PARTNERSHIPDirigeant—France registry
SAMY BougandouraPrésident—France registry
Valentin BrescanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100