DOSSIERS / LE PANDA
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Company dossier

LE PANDA

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838949758 · 838949758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PANDA
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838949758
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dissolved
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Real-estate civil company (SCI)
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2018-04-16
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9 B RUE DE LA PORTE DE NOINTEL, 60600 CLERMONT
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68.20B
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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
ELISE PASCALE YVETTE MARIEDirecteur—France registry
JEAN-BERNARD ROBERT MAXIME PONTREUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100