DOSSIERS / PANAM LOGISTIQUE
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PANAM LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991517335 · 991517335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANAM LOGISTIQUE
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991517335
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active
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Simplified joint-stock company (SAS)
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2025-09-24
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19 RUE Baratte Cholet, 94100 Saint-Maur-des-Fossés
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46.39B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHUONG LINH NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100