DOSSIERS / HOLDING PANEL IMMO
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HOLDING PANEL IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879129583 · 879129583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PANEL IMMO
fr_insee
879129583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-02
fr_insee
578 RUE DE L'ETANG, 57155 MARLY
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN FRANCOIS MAURICE PANELDirecteur—France registry
MURIEL GAUGUEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING PANEL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100