DOSSIERS / PIZZA PANAM NHR
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Company dossier

PIZZA PANAM NHR

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829301522 · 829301522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIZZA PANAM NHR
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829301522
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-02
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25 AV DE VERDUN, 93230 ROMAINVILLE
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF NHARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIZZA PANAM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100