DOSSIERS / ATELIER DE PANAME
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ATELIER DE PANAME

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840436745 · 840436745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATELIER DE PANAME
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840436745
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active
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Simplified joint-stock company (SAS)
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2018-06-15
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141 B RUE DE SAUSSURE, 75017 PARIS
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74.90B
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€1,850
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.14 GREENdissolvedAFRIGAMBLINGdissolvedALAIN RAOUL LOUIS BISSONdissolvedCAPMALactiveCENTRE FORMATION PROFESS DES CASINOSdissolvedDIMITRI JACQUES TSYGALNITZKYdissolvedDOMAINE DE GOURGOUBESdissolvedELECTRICIEN FCE VERGER DELPORTdissolvedELISAdissolvedELYSEE PALACEdissolvedELYSEE PALACE EXPANSIONdissolvedELYSEE PALACE HOTELdissolvedFRANCOIS FRANCK ROSdissolvedGROUPE PARTOUCHEdissolvedHOTEL GARDEN PINEDEactiveINSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOSdissolvedJEAN-PAUL JOURDANdissolvedLA PENSEE SAUVAGE LIFESTYLEdissolvedLE GAC - FONTAINE GESTIONactiveLUCIEN VICTOR BENGALEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SALOME PartouchePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100