DOSSIERS / PANTAIA
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Company dossier

PANTAIA

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938265923 · 938265923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANTAIA
fr_insee
938265923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-11
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3 B BD randon, 13012 Marseille
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Julien MARETTEDirecteur—France registry
Annabelle PERRINMembre du directoire—France registry
CARPE DIEM PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100