DOSSIERS / PPD FRANCE
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Company dossier

PPD FRANCE

FRANCE · COMPANY · INCORPORATED 1989-12-14
KYBE ID: FR-339695231 · 339695231 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PPD FRANCE
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339695231
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dissolved
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Simplified joint-stock company (SAS)
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1989-12-14
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27 RUE VICTOR HUGO, 27-35, 94200 IVRY-SUR-SEINE
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71.12B
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500
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€4,703,424
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Michael Amir EttefaghDirecteur général déléguéFrance registry
PETRUS VAN DER ZANDEDirecteur général déléguéFrance registry
NATHALIE ANNICK BOUHALLIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEI FRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100