DOSSIERS / PANDA
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Company dossier

PANDA

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841323926 · 841323926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PANDA
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841323926
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active
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Limited liability company (SARL)
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2018-07-26
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RTE DE BELFORT, ZAC DE LA SALINE, 70200 LURE
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56.10A
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3
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€8,000
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Connections

1 link
Shared operator — likely the same administrator
JIN LONGShared officer / director · 2 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.

People with significant control

1 people
NameRoleFromSource
XIAOYUN HEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100