DOSSIERS / P.S.I
← SearchExport PDF
Company dossier

P.S.I

FRANCE · COMPANY · INCORPORATED 1995-07-01
KYBE ID: FR-402020036 · 402020036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
P.S.I
fr_insee
402020036
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1995-07-01
fr_insee
8 RUE MAL DE LATTRE DE TASSIGNY, 59800 LILLE
fr_insee
51.5L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1SUN4WINDS INTERNATIONALdissolvedAB STORESdissolvedA&C SYSTEMES SARLdissolvedADEdissolvedAGENCE LIRATEXdissolvedAGRANDI SARLdissolvedAGRISTO FRANCEdissolvedAGRO TECHNIQUE ALIMENTAIRE FRANCE SOCIETE EN LIQUIDATIONdissolvedALFA LIGHTdissolvedALF OUTDOOR SPORTactiveALLFURNactiveALUGIdissolvedARC & TIPdissolvedARGINA FRANCEactiveASHBURY SARLdissolvedASSU-RE CREDIT MANAGEMENT SERVICESdissolvedATLAN'TOL FRANCEdissolvedAUTOMATION FRANCEdissolvedBASCULES ROBBEdissolvedBELGIAN TELECOMdissolved

+189 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100