DOSSIERS / PANDA GEANT
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Company dossier

PANDA GEANT

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813534476 · 813534476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANDA GEANT
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813534476
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-17
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20 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
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56.10C
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIANGYI ZHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100