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Partnership dossier

PANAM 34

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-18
KYBE ID: FR-852203645 · 852203645 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePANAM 34

fr_insee

Registration852203645

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2019-11-18

fr_insee

Dissolved2025-07-02

fr_insee

Registered address17 RUE GEORGES EUCHARIS, CHEZ ECOFIP - ESPACE DILLON 3000, 97200 FORT DE FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€72,880

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

NIMBE 17dissolved NISINE 13active NISINE 16active NISINE 17active NISINE 18active NISINE 19active NISINE 20active ONAGRE 20dissolved ONAGRE 33dissolved PALAOS 10dissolved PALAOS 11dissolved PALAOS 17dissolved PALAOS 2dissolved PALAOS 20dissolved PALAOS 22dissolved PALAOS 25dissolved PALAOS 29dissolved PALAOS 3dissolved PALAOS 31dissolved PALAOS 32dissolved

+1,547 more

People with significant control

3 people

Name	Role	From	Source
ECOFIN	Membre du directoire	—	France registry
ECOFIP	Président	—	France registry
ECOFIP GESTION	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,567 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2025-07-02Dissolved / struck off