DOSSIERS / PANIPWO
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Company dossier

PANIPWO

FRANCE · COMPANY · INCORPORATED 2020-12-27
KYBE ID: FR-892365180 · 892365180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANIPWO
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892365180
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-27
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181 RUE DE LA COLONIE, 39570 CHILLY-LE-VIGNOBLE
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70.22Z
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1
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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
OLIVIER MORINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MORIN (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100