DOSSIERS / PANI GESTION
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Company dossier

PANI GESTION

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912291846 · 912291846 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANI GESTION
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912291846
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dissolved
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Commercial company
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2022-04-08
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VLA ACHILLI, 20240 GHISONACCIA
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69.20Z
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€236,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ALEXANDRE PANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100