DOSSIERS / PANORAMA
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Company dossier

PANORAMA

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841246127 · 841246127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PANORAMA
fr_insee
841246127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-20
fr_insee
2024-09-17
fr_insee
29 RUE DE CHAZELLES, 75017 PARIS
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS CAVELIERdissolvedAMANDA CLAIRE CHEZAUDactiveANNE LAURE LE CORFECdissolvedANTOINE-CLOVIS LEGRANDdissolvedCharles ANTOINE JEAN CuvillieractiveCHHONG KHEAN LORdissolvedCHRISTINE LENOIRactiveDEFI TECHNOLOGYdissolvedERIC MOISE SAGROUNdissolvedFASHION VILLAdissolvedFlorian FabianiactiveJUAN SAMPEDROdissolvedMARCELLE RATTEZdissolvedMOHAMED HASSINEactiveMONCEAU SERVICE TRANSPORTdissolvedNADIA HASSINEdissolved[ND]dissolved[ND]active[ND]activePAG ASSOCIESactive

+5 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL DenisAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off