DOSSIERS / THEPANDAONE
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Company dossier

THEPANDAONE

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820113918 · 820113918 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEPANDAONE
fr_insee
820113918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-04
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
63.91Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PLUS PARTENAIRESdissolved2ESCdissolved3 Ldissolved3Y FRANCEdissolved4AMdissolved4M EXPANSIONdissolved8E PRODdissolvedABACUS FINANCIAL SERVICEdissolvedA.B.C.D.activeAB CONSEILSdissolvedABINADER AFRIQUE PRESSE PUBLICATIONSdissolvedABIT'ARTdissolvedACADEMIE MUSICALE AUGUSTA HOLMESdissolvedACCESS MANAGEMENT DEVELOPMENTdissolvedACCESS PRODUCTIONactiveACCOMIactiveACCOR INTERIMdissolvedACEdissolvedA C MdissolvedACM TRANSPORTdissolved

+1,186 more

People with significant control

2 people
NameRoleFromSource
PATRICK PiresDirecteur général délégué—France registry
GENEVIEVE AmouyalPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100