DOSSIERS / PANOPA INVESTISSEMENT
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Company dossier

PANOPA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903484491 · 903484491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PANOPA INVESTISSEMENT
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903484491
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dissolved
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Real-estate civil company (SCI)
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2021-09-24
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55 RUE DU GENERAL DE GAULLE, 33290 PAREMPUYRE
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68.32A
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€100
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Connections

10 links
Shared operator — likely the same administrator
BLUE FOODShared officer / director · 11 share thisLCPShared officer / director · 11 share thisMATMARShared officer / director · 11 share thisCALIANE SCIShared officer / director · 11 share thisCOLORS FILMSShared officer / director · 11 share thisLMNShared officer / director · 11 share thisINCLASSABLEShared officer / director · 11 share thisKHEPRIShared officer / director · 11 share thisALMA MATERShared officer / director · 11 share thisMOON PATAIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JULIE MATHIEUDirecteur—France registry
THOMAS LAPEYRONNIEDirecteur—France registry
NOA SANCHO LATORREMembre du directoire—France registry
PABLO LAPEYRONNIEMembre du directoire—France registry
PALOMA LAPEYRONNIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100