DOSSIERS / LE PANORAMA
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Company dossier

LE PANORAMA

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925146458 · 925146458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LE PANORAMA
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925146458
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active
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Simplified joint-stock company (SAS)
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2024-04-05
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7 RUE Daniel Schoen, zac des collines, 68790 Morschwiller-le-Bas
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41.10D
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CABINET E.T.B.Shared registered address · 2 share thisANTHEUS PROMOTIONShared officer / director · 12 share thisSAS ANTHEUS HABITATShared officer / director · 12 share thisLES CERISIERSShared officer / director · 12 share thisSCI LES TROIS FRONTIERESShared officer / director · 12 share thisSCI IMMOTEDShared officer / director · 12 share thisLES CHALETS DU PARADIS BLANCShared officer / director · 12 share thisCABINET E.T.B.Shared officer / director · 12 share thisLE CLOS DES CIGOGNESShared officer / director · 12 share thisSCI AURIGA INVESTShared officer / director · 12 share thisLE GRAIN NOBLEShared officer / director · 12 share thisAGORA PROMOTIONShared officer / director · 12 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

1 people
NameRoleFromSource
Baki TOKLUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100