DOSSIERS / PANAMEA
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Company dossier

PANAMEA

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852935840 · 852935840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANAMEA
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852935840
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dissolved
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Real-estate civil company (SCI)
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2019-08-02
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25 RUE DE L'INDUSTRIE, ZI DE LA CROZE, 01360 LOYETTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA CHISDirecteur—France registry
MICKAEL NICULADirecteur—France registry
Alpha InvestMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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