DOSSIERS / PANOU REAL ESTATE RENTAL
← SearchExport PDF
Company dossier

PANOU REAL ESTATE RENTAL

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891327439 · 891327439 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PANOU REAL ESTATE RENTAL
fr_insee
891327439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-24
fr_insee
60 RUE ALSACE LORRAINE, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNOLD NONO CHARLES PANOUDirecteurFrance registry
SABRINA LEROUXDirecteurFrance registry
HOLDING ASPLAMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100