DOSSIERS / PANCHBHAYA EXPERTISE-COMPTABLE & AUDIT
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Company dossier

PANCHBHAYA EXPERTISE-COMPTABLE & AUDIT

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-817984461 · 817984461 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANCHBHAYA EXPERTISE-COMPTABLE & AUDIT
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817984461
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-19
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49 RUE POTHIER, 97460 SAINT-PAUL
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69.20Z
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3
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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

1 people
NameRoleFromSource
MOUHAMMAD-YASSINE PANCHBHAYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100