DOSSIERS / PANASIA CENTRAL
← SearchExport PDF
Company dossier

PANASIA CENTRAL

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844117689 · 844117689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANASIA CENTRAL
fr_insee
844117689
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-23
fr_insee
50 RUE DES CHARDONNERETS, ACTIPARK, 93290 TREMBLAY-EN-FRANCE
fr_insee
56.21Z
fr_insee
10
fr_insee
€96,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUAN BAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100