KYBE — See who's really behind any company

Company dossier

PIZZA PANAM

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822023032 · 822023032 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePIZZA PANAM

fr_insee

Registration822023032

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-08-17

fr_insee

Registered address9 RUE PARMENTIER, 93220 GAGNY

fr_insee

Industry56.10C

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 S Hdissolved AGENCE DE LA PLACEdissolved AHMED KIRAT AUTOMATISME DOMOTIQUEdissolved DIANEMdissolved DOG S DESIGN SARLdissolved EURL PREIRA SERVICESdissolved GAGNY IMMOBILIERactive GAGNY PLAZAdissolved GFDdissolved HK SUSHIdissolved IVAN LOKMER ENTREPRISEdissolved KIS KELdissolved L'ATELIER DE RENOVATIONactive MARCEL FERDINAND CROGIEZdissolved NEW LOOKactive O CREP'IZZAdissolved PASTA PIZZAdissolved PLANETE JEUXdissolved POULET GAGNYactive PRESTIGE COIFFdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
YOUSSEF NHARI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIZZA PANAM NHR · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100