DOSSIERS / LES FILS DE PAN
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LES FILS DE PAN

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849369384 · 849369384 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FILS DE PAN
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849369384
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dissolved
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Real-estate civil company (SCI)
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2019-03-22
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1 RUE DU TEMPLE, 30250 AUBAIS
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68.20A
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIEU GELINPrésident—France registry
MICHEL GELINPrésident—France registry
STEPHANIE DE LA CRUZPrésident—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