DOSSIERS / SAS PANIER SOCIAL 2017 B
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Company dossier

SAS PANIER SOCIAL 2017 B

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828699835 · 828699835 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS PANIER SOCIAL 2017 B
fr_insee
828699835
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-30
fr_insee
7 ZA DU MANHITY, IMMEUBLE EXODOM, 97232 LE LAMENTIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACI IMMOBILIER OUTRE-MERdissolvedAGERDOMdissolvedALLIANCE GESTIONdissolvedCAPITAL INVESTISSEMENTS OUTREMERdissolvedFONBLEU GESTIONdissolvedGROUPE ACI OUTREMERdissolvedHBC CAPITALdissolvedLH GESTIONdissolvedLUXIORAdissolvedMACABOdissolvedPANIER SOCIAL 2016 AdissolvedPANIER SOCIAL 2016 BdissolvedQUIETDOM SARLdissolvedR6D INDUSTRIESdissolvedSAS DU DOMAINE DE LA VALETTEdissolvedSAS PANIER ISF 1dissolvedSAS PANIER ISF 2dissolvedSAS PANIER SOCIAL 2017 AdissolvedSAS PANIER SOCIAL 2017 CdissolvedSAS PANIER SOCIAL 2017 Ddissolved

+17 more

People with significant control

2 people
NameRoleFromSource
LAURENT JOSEPH JEAN HOFFMANNDirecteur général délégué—France registry
STEPHANE MARIE JOSEPH DE REYNAL DE SAINT-MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS PANIER SOCIAL 2017 A · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100