DOSSIERS / PANDA 4553
← SearchExport PDF
Company dossier

PANDA 4553

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908685654 · 908685654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDA 4553
fr_insee
908685654
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-30
fr_insee
14 RUE SAINT-ROCH, 75001 PARIS
fr_insee
86.90F
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU VERT ET +dissolvedCHALMETON MATOSOdissolvedCHIARA DEBIZEactiveCHRISTELLE THUYdissolvedDOMINIQUE DESMARESactiveERIC LAURENTdissolvedFOURNIER MARULIERdissolvedGROUPE ARTISSIMOactiveHOLDING VERT ET PLUSdissolvedNABIL MOUFOKdissolvedNORA SYOUMIdissolvedPRIVATE SELECTIONdissolvedSAINT ROCH 14dissolvedSARL BALVAYactiveSCI DE MOLLOdissolvedSCI IMMOBILIERE J M FdissolvedSCI ST ROCHdissolvedSOLANGE BOURGOINdissolvedSYND COPROP 14 RUE SAINT ROCH 75001 PARIactiveVK ONLINdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ERIC GEORGES JEAN CHRISTIAN LaurentPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100