DOSSIERS / LE PANTIN
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Company dossier

LE PANTIN

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829026236 · 829026236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PANTIN
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829026236
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-18
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296 CRS EMILE ZOLA, 69100 VILLEURBANNE
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56.10C
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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

2 people
NameRoleFromSource
AICHA MESSIOUGHIDirecteur général délégué—France registry
SEIF EL ISLAM MEHAOUCHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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