DOSSIERS / PANDION HALIAETUS
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Company dossier

PANDION HALIAETUS

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844367433 · 844367433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDION HALIAETUS
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844367433
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dissolved
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Real-estate civil company (SCI)
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2018-12-05
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6 AV DE LA TRANCHEE, 37100 TOURS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC BOURGEOISDirecteur—France registry
GAELLE BOURGEOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100