DOSSIERS / PANTIN
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Company dossier

PANTIN

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845049899 · 845049899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANTIN
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845049899
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dissolved
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Real-estate civil company (SCI)
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2019-01-04
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2 SQ LA CHAMPMESLE, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
S.C.I. JEAN JAURESDirigeant—France registry
SCI LES FONDS VERTSDirigeant—France registry
MICHAEL TeboulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100