DOSSIERS / PAMPA I
← SearchExport PDF
Company dossier

PAMPA I

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821437837 · 821437837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAMPA I
fr_insee
821437837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-07
fr_insee
CHE DE BOSQUET, LIEUDIT LES MARCHANDE, 34130 CANDILLARGUES
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER XAVIER NICOLLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100