DOSSIERS / PAN
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Company dossier

PAN

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914830971 · 914830971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAN
fr_insee
914830971
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-23
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43 B RUE DE BEAUREGARD, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN CLEMENTMembre du directoire—France registry
MP HOLDINGMembre du directoire—France registry
MARIE PIERRATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100