DOSSIERS / PB INVESTISSEMENT
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Partnership dossier

PB INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-18
KYBE ID: FR-380331207 · 380331207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PB INVESTISSEMENT
fr_insee
380331207
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-12-18
fr_insee
ZIOTTE, 97126 DESHAIES
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACAJOU IMMOBILIERdissolvedADRIEN EDOUARD GABONdissolvedAMBULANCE DES ILESdissolvedARC EN CIELdissolvedBUNGALOW SOLEILdissolvedCLAIRE EMILE PAULdissolvedCLAUDIA PAULE ANNETTEactiveCLAUDIO PANEROdissolvedCORINE BLAISE ASSELIN DE BEAUVILLEdissolvedFRANCIL ALEXANDRE PA SAINT-MARCactiveGEORGES VALENCIA SAMYactiveGPT ENTREPRENEUR BATIMENT TRAVAUX PUBLICdissolvedJEAN-CLAUDE SIMON SAINT-MARCdissolvedLB ZIOTTEdissolvedLOCAPAUL ET FILSactiveMARC ALFRED MARIE ETIENNE GASPARDdissolvedMONIQUE PASCAL AFOYdissolvedPASCALE MIREILLE MONIQUE BONNEFONTdissolvedROBERT RAPHAEL SAINT MARCdissolvedSAS RENOVATION BATIMENT TRAVAUX PUBLICS CARAIBESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
AGENCE DE COMMERCE COMMUNICATION EXPLOITATION ET RELATIONS PUBLIQUESMembre du directoire—France registry
LAURENT GILBERT DANIEL BRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100