DOSSIERS / PANAME VTC
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Company dossier

PANAME VTC

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992037465 · 992037465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANAME VTC
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992037465
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active
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Simplified joint-stock company (SAS)
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2025-10-22
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94 RUE de l'Orme Saint-edme, 95130 Franconville
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3S BUILDINGactiveABDELRANI LOUTFIdissolvedBOSS&BOSSEactiveISABELLE SCHOEPFactiveITMANAGEdissolvedJARDIN DU BEL AIRdissolvedJOAO BERNARDO SANTOS PINTOactiveKHALID EL-AMERANYdissolvedLAURENCE EVELYNE VIRGINIE LECLERCQactiveLYDIA ALMELAdissolvedMACAIRE NICOLETTE LEBORGNEdissolvedMAC JUNIOR MAC JUNIOR SAINT VALdissolvedNATACHA LOUIS ROSEdissolved[ND]activePASCAL RULENCEdissolvedPRETTYSKINdissolvedSCI PASTELIENdissolvedSelcuk CataklidissolvedSHEN STEPHANE CHARLESactiveSYLVAIN FRANCOUALdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SALAH CHAHBANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100