DOSSIERS / PANHANS CAPITAL SCP
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Company dossier

PANHANS CAPITAL SCP

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952879476 · 952879476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANHANS CAPITAL SCP
fr_insee
952879476
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-01
fr_insee
7 RUE Péguy, 75006 Paris
fr_insee
66.30Z
fr_insee
€5,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE FRANCOISE LE BAILdissolvedCICONIAactiveCLAUDE MAURICE SOUNACKdissolvedCO-PILOT MANAGEMENTdissolvedCUANTIFICactiveFRANCOIS XAVIER HENNERICKdissolvedGEOVIVALactiveILS CONSULTINGdissolvedLA LYCASTREactiveLR GESTIONdissolvedNATHALIE LOUBETdissolved[ND]active[ND]activePARCELLE COFFEEactiveROSALINDEdissolvedSAQR FASSI FEHRIactiveSCI BROQUIN DUMAS VERDIERdissolvedSCIENCES PO POUR LE DEVELOPPEMENT DURABLEactiveSIBYLLA CONSTITUTIONactiveSMARTWORXdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
Stéphanie Dora Julia REDONDODirecteur—France registry
David PANHANSDirigeant—France registry
Karl David PANHANSMembre du directoire—France registry
Léana Katharina PANHANSMembre du directoire—France registry
Maya Alica PANHANSMembre du directoire—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