DOSSIERS / PANIGHI PANTALACCI HOLDING
← SearchExport PDF
Company dossier

PANIGHI PANTALACCI HOLDING

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852772888 · 852772888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANIGHI PANTALACCI HOLDING
fr_insee
852772888
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-30
fr_insee
RTE DE SARTENE VAZZIO, 20000 AJACCIO
fr_insee
64.20Z
fr_insee
€1,744,230
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICALE DES PERSONNELS DE LA BASE HELICOPTERE D AJACCIOactiveASS ENSEMBLE AIDONS ADRIENactiveASSOCIATION LES ECURIES DU PRUNELLIactiveATHLETIC CLUB AJACCIENactiveATHLETIC CLUB AJACCIEN BASKET-BALLactiveB.B.LdissolvedDEUTSCH INSTITUT FRANCEdissolvedL' ABC DES ARTS 2AactiveMICHEL COLOMERdissolvedOLLANDINI SMART TRAVELdissolvedPAUL LOUIS BETTINIdissolvedSCI G.T.I PYMAZdissolvedSOC AJACCIENNE LIBRE SERVICEdissolvedSOCAVICAactiveSOCIETE CONCOURS PONEY CLUB AJACCIOactiveSUPRAdissolvedTORRE PERE ET FILSdissolvedUN ESPOIR POUR ADRIENactive

People with significant control

2 people
NameRoleFromSource
CHRISTIAN SERAPHIN PANTALACCIDirecteur—France registry
JEAN MARC PANIGHIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIGHI PANTALACCI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100