DOSSIERS / COMPTA PANDA EXPERTISE PACA
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Company dossier

COMPTA PANDA EXPERTISE PACA

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925215204 · 925215204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPTA PANDA EXPERTISE PACA
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925215204
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active
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Simplified joint-stock company (SAS)
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2024-04-09
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14 AV de Lyon, 06400 Cannes
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE ESTEFANIAdissolvedAZUR PACA BTPdissolvedBATICOdissolvedBUBBLE BEACHdissolvedCONSEILS PERSPECTIVESdissolvedDJT SASdissolvedDT AUDITactiveECOBALTdissolvedELEONORE JESSICA VIRGINIE JOSIANE BARRETEAUactiveELITE STAFF FORMATIONdissolvedFLEUR ET CHLOEdissolvedGROUPAZUR ASSURANCEdissolvedHERAZURdissolvedKARLA CANNES EVENEMENTIELdissolvedKEYMOactiveLES EDITIONS GRAINES D'ABONDANCESdissolvedLES GARDES DU PRINCEdissolvedLES VIOLETTESdissolvedLUXURY EVASION GROUPdissolvedMARELI AVENIRdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Emmanuel HARROCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100