DOSSIERS / PANAREVA
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Company dossier

PANAREVA

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882391931 · 882391931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PANAREVA
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882391931
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active
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Real-estate civil company (SCI)
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2020-03-11
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4 RUE LARGILLIERE, 01000 BOURG-EN-BRESSE
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68.20B
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€1,600
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Connections

7 links
Shared operator — likely the same administrator
AH-SON ALEXANDREShared officer / director · 8 share thisBERTHELET PLOMBERIE - CHAUFFAGEShared officer / director · 8 share thisVALISANDREShared officer / director · 8 share thisPRO'ELEC 01Shared officer / director · 8 share thisAIN MAINTENANCE THERMIQUE - AMTShared officer / director · 8 share thisARFACShared officer / director · 8 share thisSCI NAPALEXShared officer / director · 8 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
NATHALIE MARIE LOUISE ROUCHIERDirecteur—France registry
PATRICE FONTENATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100