DOSSIERS / LE PANOZARONE
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Company dossier

LE PANOZARONE

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983102047 · 983102047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE PANOZARONE
fr_insee
983102047
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-01-11
fr_insee
50 RUE Chanzy, 28000 Chartres
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4LABactiveABDELHAK MOUKRIMactiveABILOGactiveACCEPT SERVICESdissolvedACHEENSdissolvedACTION INTERIMdissolvedAdama ouattaradissolvedADIL TRANSPORTSdissolvedAD LIB CONSULTANTSdissolvedADM DEVELOPPEMENTdissolvedA E LactiveAGENCE GERARD NYSactiveAGENCE STANDING IMMOBILIERdissolvedAGIR BAT - AGIRELECdissolvedAGRILIAactiveAHMED MALEK AHMED MALEK FEHMIdissolvedAINATRANSPORTSactiveAJM 28dissolvedAKETYSdissolvedAL CONSEILdissolved

+341 more

People with significant control

1 people
NameRoleFromSource
Jasmin BELLANCEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100