DOSSIERS / PANTALACCI ASSOCIES
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PANTALACCI ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-817408610 · 817408610 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANTALACCI ASSOCIES
fr_insee
817408610
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-12-10
fr_insee
54 RUE ROSSINI, 06000 NICE
fr_insee
69.20Z
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3
fr_insee
€200,000
fr_insee

Companies at this address

46 total
15 ALBERTIdissolved54 ROSSINIdissolvedAKLI KHEDISdissolvedALEARDO LAURENT NANIdissolvedCEDRIC MUSSOactiveCONSEIL PLANIFICATION NOUVEL URBANISMEactiveCTIM ROSSINI 54activeDELPHINE PHAMactiveELECTRICITE J BdissolvedFRANCE D'ANSELMEdissolvedGD ALLIANCEdissolvedJEAN ALBERTINIdissolvedJEAN JOSEPH WORTMANdissolvedJEANNINE MARIE ANGE WARLIERdissolvedJean-Roch SPIGOLISactiveJEUNE ORGANISATION DE L INSERTION ET L ENTRE AIDEactiveJOELLE ROSTAGNIdissolvedJOSEPH CICCOLINIactiveJ.R.SdissolvedL.ASSURdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
DEPHAMShared officer / director · 3 share thisSCI PALAIS FOSSATI IIShared officer / director · 3 share thisSELARL PANTALACCI ECShared officer / director · 7 share thisCONSULTANTS ASSOCIES SUD - CORSE MEDITERRANEE - S.A.Shared officer / director · 7 share thisVITALBAShared officer / director · 7 share thisSCM PALAIS FOSSATIShared officer / director · 7 share thisO.MED.O.C. - SOCIETE D'EXPERTISE COMPTABLEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DELPHINE NGOC DUNG PHAMPrésident—France registry
LUC DAUPHIN PANTALACCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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