DOSSIERS / PANNESSAC 51
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PANNESSAC 51

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821234226 · 821234226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANNESSAC 51
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821234226
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dissolved
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Real-estate civil company (SCI)
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2016-06-28
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8 RUE AUGUSTE CANARD, 43000 LE PUY-EN-VELAY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENCE CAROLE JEANNE VIALLETDirigeant—France registry
NICOLAS DAVID LEON DEFIXDirigeant—France registry
NICOLAS MICHEL TERRASSEDirigeant—France registry
ROMAIN BERTRANDDirigeant—France registry
JEAN-FRANCOIS ROBERT MONTAGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100