DOSSIERS / PAN PAN
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Company dossier

PAN PAN

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830246468 · 830246468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
PAN PAN
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830246468
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dissolved
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Real-estate civil company (SCI)
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2017-06-14
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4 B AV DES FRERES OLIVIER, 06600 ANTIBES
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI SULTANShared officer / director · 5 share thisFREFARShared officer / director · 5 share thisSCI RENTINGShared officer / director · 5 share thisSCI DIANEShared officer / director · 5 share thisJOKESAVENUEShared officer / director · 7 share thisBORCHIOShared officer / director · 7 share thisGESTCOMShared officer / director · 7 share thisALEMYShared officer / director · 7 share thisGIFT AVENUEShared officer / director · 7 share thisALTIShared officer / director · 7 share thisSOC STARShared officer / director · 12 share thisSCP DE GESTION CHRISTOPHEShared officer / director · 12 share thisCHRISTIEShared officer / director · 12 share thisACT'INVESTShared officer / director · 12 share thisINDRAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-830246468/network.

People with significant control

3 people
NameRoleFromSource
THIERRY JEROME SEBASTIEN VEZIONIDirecteur—France registry
ALEXANDRE PIERRE LAURENT BORCHIOMembre du directoire—France registry
JEAN-PIERRE VEZIONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100