DOSSIERS / BITPANDA GMBH
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Company dossier

BITPANDA GMBH

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882450349 · 882450349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BITPANDA GMBH
fr_insee
882450349
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-03-12
fr_insee
2022-11-30
fr_insee
AUTRICHE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DemuthDirigeant—France registry
PAUL KlanschekDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off