KYBE — See who's really behind any company

Company dossier

PANLE

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977707017 · 977707017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal namePANLE

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Registration977707017

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-13

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Registered address36 RUE Delambre, 75014 Paris

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Industry68.20B

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Share capital€1,500

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Companies at this address

10 total

AIRSPORT DESIGN ACCESSORIESdissolved HELENE THEVENINdissolved JACQUELINE LEGERdissolved LES CAVES DELAMBRESdissolved PANLIdissolved SCI QUINETdissolved SERGE KLUGMANactive SNC EDGAR QUINETactive VINCENT XIAdissolved

Connections

5 links

Shared operator — likely the same administrator

LES FRERES PANShared officer / director · 6 share this GABRIEL PERIShared officer / director · 6 share this WAKAYAMAShared officer / director · 6 share this SASU PANShared officer / director · 6 share this PANLIShared officer / director · 6 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.

People with significant control

2 people

Name	Role	From	Source
Jacques PAN	Directeur	—	France registry
Lina Ophélie PAN	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100