DOSSIERS / PANLI
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Partnership dossier

PANLI

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-25
KYBE ID: FR-878439884 · 878439884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PANLI
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878439884
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dissolved
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General partnership (SNC)
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2019-10-25
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36 RUE DELAMBRE, 75014 PARIS
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47.26Z
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1
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€8,000
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Connections

13 links
Shared operator — likely the same administrator
WAKAYAMAShared officer / director · 6 share thisGABRIEL PERIShared officer / director · 6 share thisSASU PANShared officer / director · 6 share thisLES FRERES PANShared officer / director · 6 share thisPANLEShared officer / director · 6 share thisYUKIShared officer / director · 9 share thisSCI PANShared officer / director · 9 share thisSCI PANLILEShared officer / director · 9 share thisTENCHIShared officer / director · 9 share thisSCI MONDIALE SUNShared officer / director · 9 share thisSUNSHINEShared officer / director · 9 share thisSUNSHINE SUSHIShared officer / director · 9 share thisCANAANShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LINA PanDirigeant—France registry
JACQUES PanMembre du directoire—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