DOSSIERS / PANDA
← SearchExport PDF
Company dossier

PANDA

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823709738 · 823709738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDA
fr_insee
823709738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-14
fr_insee
97 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE BenichouDirigeant—France registry
PIERRE ALAIN DanaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100