DOSSIERS / PANIFICO
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Company dossier

PANIFICO

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910846302 · 910846302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANIFICO
fr_insee
910846302
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-01
fr_insee
65 RUE DES BOIS, 01210 ORNEX
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10.71C
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANDINE MARCHALactiveATELIER NS 65dissolvedAYME FOODactiveBARBER ORNEXdissolvedBENA BURGERdissolvedBOUCHERIE AZDINEactiveBOUCHERIE DES ARCADESdissolvedBOUCHRA EL MOUHSSINEdissolvedCOSME MANGONIdissolvedE-LEMAN ENERGIESactiveGULSENEM SAHINdissolvedISSAM EL HABRdissolvedJOELdissolvedLE PAVILLON DE LA VIANDEactiveLES TOITURES GESSIENNESactiveNADINE RAYMONDE BOISAUBERTdissolved[ND]activeO' BURGER BRAIZEactivePHILIPPE MARIE STRUNAactivePHILIPPE YVES NICOLAS COUSINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALINE DI MAGGIOPrésident—France registry
FABRICE FRANCOIS ARMAND BEGOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100