DOSSIERS / P & P
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Company dossier

P & P

FRANCE · COMPANY · INCORPORATED 1997-08-14
KYBE ID: FR-413455403 · 413455403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
P & P
fr_insee
413455403
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-08-14
fr_insee
2025-01-21
fr_insee
42 B RUE DES URSULINES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Connections

21 links
Shared operator — likely the same administrator
P.A.RShared officer / director · 11 share thisCOLIBRIShared officer / director · 11 share thisSCI CLARAELShared officer / director · 11 share thisSCI DU COUDRIERShared officer / director · 11 share thisH.P.A.Shared officer / director · 11 share thisL ENTRETOISEShared officer / director · 11 share thisSTAR PACK SAShared officer / director · 11 share thisSCI YACYCAPAShared officer / director · 11 share thisAXIS MUNDIShared officer / director · 11 share thisS.E.P.AShared officer / director · 11 share thisA.C.P.Shared officer / director · 12 share thisCAISSE CREDIT MUTUEL DE PARIS 11Shared officer / director · 12 share thisOFFICE PUBLIC DE L'HABITAT PORTES DE FRANCE THIONVILLEShared officer / director · 12 share thisSAPIC INTERNATIONALShared officer / director · 12 share thisPE3CShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-413455403/network.

People with significant control

2 people
NameRoleFromSource
PATRICK AMARDirecteur—France registry
PIERRE CUNYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CUNY (officer) matches PEP Pierre Cuny — Q61986659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CUNY (officer) matches PEP Pierre Cuny — Q66499684. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off