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PANAME CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2025-10-14
KYBE ID: FR-989048343 · 989048343 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANAME CONSTRUCTION
fr_insee
989048343
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-14
fr_insee
8 B RUE Abel, 75012 Paris
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,342 total

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

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

People with significant control

1 people
NameRoleFromSource
ABDELOUHAB HADJIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100