DOSSIERS / PAN - HU
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Partnership dossier

PAN - HU

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-04
KYBE ID: FR-849775614 · 849775614 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAN - HU
fr_insee
849775614
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-04
fr_insee
62 RUE OLIVIER METRA, ANGLE DU 38 RUE LEVERT, 75020 PARIS
fr_insee
47.26Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME PanDirigeant—France registry
VIVIANE XuMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100