DOSSIERS / HOLDING PANDI
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Company dossier

HOLDING PANDI

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950882829 · 950882829 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
HOLDING PANDI
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950882829
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active
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Limited liability company (SARL)
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2023-03-27
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40 RUE BARY, 72000 LE MANS
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
RAYMONDE RENOUShared registered address · 3 share thisILYTTMABShared registered address · 3 share thisJADEShared officer / director · 5 share thisSTEENECOTTEShared officer / director · 5 share thisFANTEESTIKShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-950882829/network.

People with significant control

1 people
NameRoleFromSource
Fanny Caroline Marie HALLERMEYERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100