DOSSIERS / VTC PANDA
← SearchExport PDF
Company dossier

VTC PANDA

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881286256 · 881286256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VTC PANDA
fr_insee
881286256
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-14
fr_insee
3 ALL EVANGELISTA TORICELLI, 93110 ROSNY-SOUS-BOIS
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100