KYBE — See who's really behind any company

Company dossier

PANDA

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823830146 · 823830146 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePANDA

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Registration823830146

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-21

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Registered address5 RUE DE LA MOTTE, 25700 VALENTIGNEY

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Industry68.20B

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Share capital€1,200

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Connections

3 links

Shared operator — likely the same administrator

SCI RUE DES DAMESShared officer / director · 4 share this SCI KERSERHOShared officer / director · 4 share this SCI DU MOULIN DE PREMOLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MICHEL BOUTON	Directeur	—	France registry
ANNIE DUJON	Membre du directoire	—	France registry
ROMAIN MONNIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100