DOSSIERS / LA PANDA FAMILY
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LA PANDA FAMILY

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919302000 · 919302000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PANDA FAMILY
fr_insee
919302000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-15
fr_insee
183 RUE CUVIER, 69006 LYON
fr_insee
70.22Z
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE BURTONactiveALPI AGENCE LYONN POUR L INFORMATIQUEdissolvedANDREE PELLETIERdissolvedAVICOM'dissolvedCLAUDE PIERRE ROCHEdissolvedCOPROPRIETEactiveDIANE MARTINE ROBERT-NICOUDdissolvedELLES PROMOTIONdissolvedHENRY-OLIVIER JEAN PAUL GALLANTactiveHOLDING-TALENTS.COMactiveHREFactiveJAB'dissolvedLA BAMBOUSERAIEactiveMUNDIAL DEVELOPPEMENT SERVICESdissolvedPIERRE BONNETdissolvedPOWdissolvedQUANTUM LEAP INVESTMENT AND CONSULTINGdissolvedSCI 3M2PdissolvedSCI CUVIERdissolvedSCI DCAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FABIEN ANDRE REMI ANDRIEUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100