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Company dossier

PANOPTES

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-980767321 · 980767321 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePANOPTES

fr_insee

Registration980767321

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-11-14

fr_insee

Registered address2 BD Albert 1er, Le plazza, 06600 Antibes

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBAN PASQUIESactive ALEXIA BRAS DE FER DE L ETANGactive AZUR FINANCESdissolved BLAESCdissolved BOTANdissolved COMPAGNIE FIDUCIAIRE ANTIBOISEdissolved FREDERIC FOSSOUDactive GENEVIEVE PRUVOTdissolved IRENE HUBERTactive JACQUES SALINGARDESdissolved LMactive LU XIAOQIANGactive MARC EMILE RAITOREdissolved MICHEL DELECLUSEdissolved NABIL DGERBIactive [ND]active [ND]active PHILIPPE AZZOPARDIactive POUR FLEURS A FLEURS 2active REGINE MOSCHKOWITZdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
Irene Hübert	Directeur	—	France registry
Harry Hübert	Membre du directoire	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100