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Company dossier

PANORAMA MUNDI

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913375804 · 913375804 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePANORAMA MUNDI

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Registration913375804

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-10

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Registered address18 RUE REAUMUR, 75003 PARIS

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Industry47.71Z

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Employees3

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

86 VICTOR HUGOdissolved ASSOC L ECHAPPEE BELLEactive CB CAPITALdissolved CB IMMOdissolved CHARLOTTE ANNE-CHARLOTTE HELENE MARGUERITE DE TURCKHEIMactive CHOISY NLdissolved IMAdissolved JAY CONSULTINGactive JEROME D'ALMEIDAdissolved LAURA FAVREdissolved LIARANA PRODUCTIONSdissolved LIVdissolved MANOUKIAN JEWELSdissolved MARIA GRAZIA MANCAdissolved MAZAL 5766active ML PONTOISEdissolved [ND]active [ND]active [ND]dissolved SCI ABBA PARISdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
CLARA Piaton	Directeur général délégué	—	France registry
MARIA Lee	Directeur général délégué	—	France registry
FELICITAS Lee	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100