DOSSIERS / PANAMA DOMINGUEZ
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Company dossier

PANAMA DOMINGUEZ

FRANCE · COMPANY · INCORPORATED 2025-06-27
KYBE ID: FR-988540225 · 988540225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANAMA DOMINGUEZ
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988540225
fr_insee
active
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Limited liability company (SARL)
fr_insee
2025-06-27
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51 rue du Mont Ouest, 38230 Tignieu-Jameyzieu
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00.00Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Quentin FAVREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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