DOSSIERS / PANIER SYMPA
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Company dossier

PANIER SYMPA

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881738280 · 881738280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANIER SYMPA
fr_insee
881738280
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
13 RUE RIQUET, 75019 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARONA MANEactiveARTHUR DEBEAUVAISactiveASSOCIATION D'AIDE AU DEVELOPPEMENT DU VILLAGE DE KENIEBA ET SES HAMEAUX, EN FRANCEactiveAurélie DurandactiveBOUDJEMA KACI ABDALLAHdissolvedCHARLES JEMOTdissolvedCHRISTOPHE JOARLETTEdissolvedCLAIRE LE BRASactiveDALIA TOUITOUdissolvedEDNA SAYADAdissolvedETIENNE FARKASdissolvedINDIVISION KADRI-LEGLEYEactiveKIMBERLY AYESHA KIMBERLY AYESHA PRIETO JIMENEZactiveMANSOUR MOURADdissolvedMARC QUERSONNIERdissolvedMARIE ALCOVER-MARTINEZdissolved[ND]active[ND]active[ND]activeRM RENOVATIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED El GallabPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100