DOSSIERS / PAN
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Company dossier

PAN

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852506492 · 852506492 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAN
fr_insee
852506492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
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2 PRO DU MILLENAIRE, 92400 COURBEVOIE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIAMIN PANDirecteur—France registry
YA-TSE HSIAODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100