DOSSIERS / PAN
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Company dossier

PAN

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841928252 · 841928252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PAN
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841928252
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-28
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21 RUE DU ROCHER, 75008 PARIS
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56.10C
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0
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
NGUYEN-VIDALShared officer / director · 4 share thissharebalo UG (haftungsbeschränkt)Shared officer / director · 4 share thisFLAVOR HUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisP.L.A.CShared registered address · 7 share thisBruno CASSETShared registered address · 7 share thisREPUBLIQUE ET DEMOCRATIEShared registered address · 7 share thisFREDERIQUE MARIE CHRISTINE HOUPERTShared registered address · 7 share thisINFRA SYSTEMShared registered address · 7 share thisMATHILDE ADOUShared registered address · 7 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
PHUONG ANH NguyenPrésident du conseil d'administration—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