DOSSIERS / LA PANICHETTE
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Company dossier

LA PANICHETTE

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-889994141 · 889994141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PANICHETTE
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889994141
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-15
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163 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
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10.71C
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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

1 people
NameRoleFromSource
AHMED SOUIHLIAdministrateur—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