DOSSIERS / PANAVIA
← SearchExport PDF
Company dossier

PANAVIA

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829852276 · 829852276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANAVIA
fr_insee
829852276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-24
fr_insee
23 RUE DE STALINGRAD, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD JEAN-CHRISTIAN SAUVEUR MAILLÉDirecteur—France registry
ANNE JOSEPHINE ODILE MAILLÉDirigeant—France registry
DANIEL JEAN-PIERRE MAILLÉDirigeant—France registry
DANY MARCEL SAUTEURDirigeant—France registry
MALLORY KARINE JOCELYNE SAUTEURDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100