DOSSIERS / PANSERI MOANA
← SearchExport PDF
Company dossier

PANSERI MOANA

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852558907 · 852558907 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANSERI MOANA
fr_insee
852558907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
216 CHE DES IMPRIMEURS, 69250 MONTANAY
fr_insee
68.32B
fr_insee
€1,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE FRANCOISE MARIE SIMONDirigeant—France registry
EMMA CHANTAL SIMONE PANSERIDirigeant—France registry
SEBASTIEN LOUIS BERNARD PANSERIDirigeant—France registry
THOMAS ROMAIN MATTHIEU PANSERIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100