DOSSIERS / PANNONICA
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Company dossier

PANNONICA

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934224957 · 934224957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANNONICA
fr_insee
934224957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-16
fr_insee
29 RUE Truffaut, 75017 Paris
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION YIDDISCH PRINCESSactiveAURELYNE SAGEdissolvedCETIN DEMIRCANactiveCOPR 29 RUE TRUFFAUTactiveDOMINICA LIZARAZU CONSEILactiveJH IMMOCONSEILSdissolvedJOSEPH ILLOUZdissolvedLES PETITS DRAGONSactiveLIZADORFdissolvedMARC ALLARD PESSOUdissolved[ND]active[ND]activeSCI ANLOMAdissolvedSCI DE LA ROTONDEdissolvedSCI DE LA RUE DE BIZERTEdissolvedSCI DU 106 R NOLLETdissolvedSCI DU 114 RUE LEGENDREdissolvedSCI OGALOPdissolvedSCI THOMASdissolvedSCI VERONIQUE ALLARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
EVA TuilierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100