DOSSIERS / PANTER HOLDING
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Company dossier

PANTER HOLDING

FRANCE · COMPANY · INCORPORATED 2025-10-31
KYBE ID: FR-993310259 · 993310259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANTER HOLDING
fr_insee
993310259
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-10-31
fr_insee
6 IMP d'Athènes, 57690 Créhange
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70.10Z
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€207,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas ParentDirecteur—France registry
sacha LetullierMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas Parent (officer) matches PEP Nicolas Parent — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100