DOSSIERS / PANDA
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Company dossier

PANDA

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822813978 · 822813978 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANDA
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822813978
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dissolved
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Real-estate civil company (SCI)
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2016-09-29
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15 CHE DE LA DHUY, 38240 MEYLAN
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68.20B
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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
DAMIEN ANGE MICHEL JOSE CLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100