DOSSIERS / PANTERA RENOV CONSTRUCT
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PANTERA RENOV CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-851773374 · 851773374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PANTERA RENOV CONSTRUCT
fr_insee
851773374
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-07-08
fr_insee
40 RUE DEYMOT, 33240 VAL DE VIRVEE
fr_insee
43.99C
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3
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€10,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
PANTERA SCIShared registered address · 8 share thisSERGUI ANDONShared registered address · 8 share thisMACONNERIE-CINQShared registered address · 8 share thisANATOLIE HINCUShared registered address · 8 share thisGREGORY CLAUDE PATRICK FAUXShared registered address · 8 share thisALEXANDRU PETRICIShared registered address · 8 share thisPANTERA IMMOShared registered address · 8 share thisCasa de Schimb Valutar "ONEST-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea Comercială "NEO MEDIA" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TONLUX-PRO"Shared officer / director · 11 share thisAZELO INDUSTRIAL PROJECTS S.R.L.Shared officer / director · 11 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "MINUNATA XENIA" SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PRISCOM EXIM"Shared officer / director · 11 share thisAE IMMOOShared officer / director · 11 share thisCasa de Schimb Valutar "MONETARUL" S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-851773374/network.

People with significant control

1 people
NameRoleFromSource
ANDREI HINCUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100