DOSSIERS / PNP INVEST
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Company dossier

PNP INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: 96950075QZP9ITODZ715 · 915294904 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PNP INVEST
gleif
915294904
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dissolved
gleif
Civil company
gleif
2022-07-06
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53 B RTE DE MORMAISON, 44650 LEGE
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66.30Z
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€19,375,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOELLA PATRICIA MARIE-PAULE TessierDirecteur—France registry
PASCAL RENE NICOLAS PervierDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOA INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100