DOSSIERS / PANINO AND CO
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Company dossier

PANINO AND CO

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812874956 · 812874956 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PANINO AND CO
fr_insee
812874956
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-03
fr_insee
1 B RUE DE PARADIS, 75010 PARIS
fr_insee
56.10C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER CHIHANEdissolvedANNE CLAIRE HENRIETTE DE MONDENARD DE MONIEdissolvedARNAUD WILLIEMEdissolvedBOURGOGNE DISTRIBUTIONdissolvedCARBOR S A R LdissolvedCOFENROC CIE FENELON ROCROYdissolvedCONSUMER ELECTRONIC EUROPEANactiveDENIS MARIE FRANCOIS GEORGES GAUTIERactiveDENTAL SUPPLY USA LIMITEDdissolvedDEVELOPPEMENT GESTION ET SERVICESactiveDIFFUSION ET MARKETINGdissolvedDRAGISA NOVAKOVIKdissolvedJAMEX DIFFUSIONdissolvedJULIEN GERARD BOULANGERactiveKG STYLEdissolvedKITCHEN SERVICESdissolvedLE MAMBAactive[ND]active[ND]dissolvedNOEMIE LEVEQUEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ARNAUD MoreauPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif