DOSSIERS / PANTHERE NOIRE
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Company dossier

PANTHERE NOIRE

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948964770 · 948964770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANTHERE NOIRE
fr_insee
948964770
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-17
fr_insee
23 RUE Jean de Beauvais, 75005 Paris
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sébastien BONODirecteur—France registry
Mohamed EL SHETEWIDirigeant—France registry
Paulo Jorge MARQUES TAVARESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100