DOSSIERS / PK IMMOBILIERE
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Company dossier

PK IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-417961356 · 417961356 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PK IMMOBILIERE
fr_insee
417961356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-27
fr_insee
2007-07-16
fr_insee
50 RUE DE LA GARE, 57150 CREUTZWALD
fr_insee
70.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK KLEINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSNPM IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK KLEIN (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off