DOSSIERS / PANDA MARKET
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Company dossier

PANDA MARKET

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939641841 · 939641841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANDA MARKET
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939641841
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active
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Simplified joint-stock company (SAS)
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2025-01-20
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945 AV henri dunant, 82000 Montauban
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47.11B
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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
Jenny LIDirecteur général délégué—France registry
Yongyou LIDirecteur général délégué—France registry
Xiaoying MUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100