DOSSIERS / PANAMA CITY
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Company dossier

PANAMA CITY

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843456138 · 843456138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PANAMA CITY
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843456138
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dissolved
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Real-estate civil company (SCI)
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2018-10-29
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7 RUE JEAN MOULIN, 28240 BELHOMERT-GUEHOUVILLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
TOMCAT 78Shared registered address · 3 share thisMB TRANSPORTSShared registered address · 3 share thisSNACK DU PERCHEShared officer / director · 3 share thisCALIFORNIA BEACHShared officer / director · 7 share thisCOMPTADOMShared officer / director · 7 share thisACSShared officer / director · 7 share thisTOMCAT 78Shared officer / director · 7 share thisSUNSHINEShared officer / director · 7 share thisPOUPERGUEShared officer / director · 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

2 people
NameRoleFromSource
CHRISTOPHE POUPARDDirigeant—France registry
LILIANE PASPARUGADirigeant—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