PANICONSEIL
Business purpose.
Courtage en opération de banque et en services de paiement. Formation, conseil et assistance
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Sundry professional, scientific and technical activities (74.90B)
- Sector
- Other professional, scientific and technical activities
- Headcount
- 20 to 49 employees
- Created
- 1 Jun 2018
- Share capital
- 5,000.00 EUR
- Financial year end
- 31/12
- Establishments
- 1
Directors
- Frédéric LECERF 63 years old, 10/1963 Directeur general
- Philippe SAUTEREAU 50 years old, 05/1976 nouveau DG n'avait pas de fonction antérieures
- Thomas MAUREY 48 years old, 05/1978 President de SAS
- PASCAL LEGRAND 58 years old, 03/1968 AUCUNE
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- MOULINS DE CHERISY-LETHUILLIER via Frédéric LECERF
- AROIX GESTION via Frédéric LECERF
- INVEX via Frédéric LECERF
- VEX1 via Frédéric LECERF
- GFA CHABLIS VIGNOBLE via Thomas MAUREY
- ENOGAT GESTION via Thomas MAUREY
- INVEX via Thomas MAUREY
- VEX1 via Thomas MAUREY
- AROIX GESTION via Philippe SAUTEREAU
- INVEX via Philippe SAUTEREAU
- VEX1 via Philippe SAUTEREAU
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
77 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (8.4 years)
- 16.7 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Collective agreements
Agreements declared by the employer in its payroll filings.
-
Convention collective nationale de la meunerie du 16 juin 1996. Etendue par arrêté du 11 décembre 1997 JORF 20 décembre 1997.
IDCC 1930 · repealed · 1 establishment · declared in July 2026
Legal notices
-
Amendment 23 Feb 2024
- Court :
- Greffe du Tribunal de Commerce de Pontoise
- Amendment :
- Modification survenue sur l'administration.
BODACC B n 20240038, annonce n 2228 · Proof of publication (PDF)
Filings and accounts
- Formality 21 Feb 2024
Change history
- officer_appointed (empty) → AUCUNE 9 Oct 2026
- officer_appointed (empty) → nouveau DG n'avait pas de fonction antérieures 9 Oct 2026
- officer_appointed (empty) → President de SAS 9 Oct 2026
- officer_appointed (empty) → Directeur general 9 Oct 2026
- registered_address (empty) → 7 Rue Dory 95750 Chars 2 Oct 2026