DOSSIERS / PF INVESTISSEMENT
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Partnership dossier

PF INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1991-07-22
KYBE ID: FR-382536662 · 382536662 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PF INVESTISSEMENT
fr_insee
382536662
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-07-22
fr_insee
50 RUE D'ANTIBES, CHEZ CETIG, 06400 CANNES
fr_insee
55.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
DUBOIS MARC MARIE LOUISDirecteur—France registry
BERTUCCI NEE GILLY JACQUELINE HENRIETTE BLANCHEDirigeant—France registry
CHAMBAS CHRISTIAN PIERREDirigeant—France registry
COTTAREL NEE BERNARD JOCELYNE PAULETTE JEANNETTEDirigeant—France registry
DEBRAY DANIELLE MARIE SURANNEDirigeant—France registry
FERRERI NEE PETAROSCIA MARYSEDirigeant—France registry
GIUDICE JOSEPHDirigeant—France registry
JOHANSEN NICOLASDirigeant—France registry
JURION NEE PERPERE ANNIE REINE SIMONEDirigeant—France registry
LAURENT NEE NICOLAS MARIE-ANNE VALERIEDirigeant—France registry
LEGRAND FRANCIANE JULIETTE EMILIEDirigeant—France registry
LEGRAND LUC ALBERT CAMILLE LOUISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire