DOSSIERS / LE PANORAMIQUE CFI
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Company dossier

LE PANORAMIQUE CFI

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829397868 · 829397868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PANORAMIQUE CFI
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829397868
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-12
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119 BD DE LA PAIX, 56000 VANNES
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41.10D
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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

1 people
NameRoleFromSource
MARC JOSEPH EMMANUEL ANTOINE DE LA FOURNIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE PANORAMIQUE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100