DOSSIERS / PANGA KARIA MAYOTTE
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Company dossier

PANGA KARIA MAYOTTE

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888834579 · 888834579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANGA KARIA MAYOTTE
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888834579
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dissolved
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Limited liability company (SARL)
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2020-09-08
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IMP MAHARADJA, CENTRE D'AFFAIRES DE MAYOTTE ZI KAWENI, 97600 MAMOUDZOU
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81.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARSENE MOELLONPrésident—France registry
JEAN LEO MOELLONPrésident—France registry
JEAN MARC MOELLONPrésident—France registry
JEAN MORIL MOELLONPrésident—France registry
MAXIMIN MOELLONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANGA KARIA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100