KYBE — See who's really behind any company

Company dossier

PANDA STRATEGY

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917729568 · 917729568 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePANDA STRATEGY

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Registration917729568

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-22

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Registered address26 RUE RASPAIL, 69310 OULLINS-PIERRE-BENITE

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Industry82.11Z

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Share capital€150,000

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Companies at this address

17 total

2BS AUDITdissolved ALMOdissolved AMCDdissolved AMV CONSEILS ET ETUDESactive COFAFIdissolved COFAGEST CONSEILSdissolved COFALIBdissolved COFEA, COFAGEST EXPERTISE ET ASSOCIESdissolved ELEMENTARYdissolved GALOROPAMdissolved LES MARTYRSdissolved MARTINE MANIQUETdissolved MAZA-SIMOENSdissolved SCI DES ARCHIVESdissolved SCI DES BOIS ET DES PRESdissolved ZIRILAMIPAdissolved

Connections

4 links

Shared operator — likely the same administrator

YOWIOCDYShared officer / director · 5 share this GALOROPAMShared officer / director · 5 share this MCG CONSEILSShared officer / director · 5 share this SCI DES BOIS ET DES PRESShared officer / director · 5 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

3 people

Name	Role	From	Source
JEAN MARIE NOEL MICHARD	Directeur général délégué	—	France registry
TIFFANY RAMALHO	Directeur général délégué	—	France registry
GERALD BERNARD COLAS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100