DOSSIERS / PANTHEON PROMOTION
← SearchExport PDF
Company dossier

PANTHEON PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913366639 · 913366639 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PANTHEON PROMOTION
fr_insee
913366639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-17
fr_insee
23 RUE NOLLET, 75017 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Companies at this address

606 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+586 more

Connections

10 links
Shared operator — likely the same administrator
TCV INVESTISSEMENTShared officer / director · 2 share thisSCI SH CITYShared officer / director · 10 share thisPROMOTION ROUEN IMMOBILERShared officer / director · 10 share thisDESIGN HABITAT 76Shared officer / director · 10 share thisHB PREMIUMShared officer / director · 10 share thisINH INVESTShared officer / director · 10 share thisNOAH REAL ESTATEShared officer / director · 10 share thisSCCV APOLLON PROMOTIONShared officer / director · 10 share thisPRESTIGE IMMOBILIERSShared officer / director · 10 share thisBELLAGIOShared officer / director · 10 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

2 people
NameRoleFromSource
HAMED Azizian BaberyDirecteur général délégué—France registry
TONY HinfrayPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100