DOSSIERS / PANFI CONSULTING
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Company dossier

PANFI CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918324187 · 918324187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANFI CONSULTING
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918324187
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-11
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17 RUE CAPRON, 75018 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXIS BONNERATactiveAshling Jane Marie PREMAILLONactiveASS LES ALCHIMISTESactiveASSOCIATION ATLALactiveAUDE URCUN BRUNELdissolvedBILYTIS KAREN BARABASdissolvedCAPRONactiveCLAIRE DORIS IFFENECKERactiveCLAIRE MATHURINactiveCOLLECTIF 2BactiveDUSAN NIKOLICdissolvedFRANCK-OLIVIER BOECASSEactiveFRANCOIS KLEYNJANSdissolvedGRAINE ILE DE FRANCEactiveINDIVISION VIRALactiveINES CHEIKH-BELLAactiveIOANNA THOMASactiveJORGE CASTRO GUERREROactiveJOSEPHINE GAGNANTactiveKALILOU SIDIBEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MARC RevestPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100