DOSSIERS / P.S.B
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Company dossier

P.S.B

FRANCE · COMPANY · INCORPORATED 1999-05-07
KYBE ID: FR-422870634 · 422870634 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P.S.B
fr_insee
422870634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-07
fr_insee
3 RUE DE VILLAGE, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A2G EXPERTISE & CONSEILdissolvedALEXANDRE OGERactiveANAKIMactiveBJ PEINTUREactiveBOIBERTdissolvedBURAK 13dissolvedCABINET NASR & ASSOCIESactiveCAPUCINEdissolvedCARINE JEANNE ALINE ROGERactiveCARMAGNOLEdissolvedCATOPAactiveCHORUSdissolvedCOPRO 3 RUE DU VILLAGE 13006 MARSEILLEactiveCOPRO ROME BULDINGactiveDIANE AURORE ALEXINE TINETactiveELSA COHENdissolvedEQUIPEMENTS INDUSTRIELSdissolvedF.G.H.dissolvedFINAILAdissolvedFRANCK SULEMactive

+54 more

People with significant control

4 people
NameRoleFromSource
BERNARD SIGANOSDirecteur—France registry
MIRELLE ROSE PELLEGRINDirigeant—France registry
NOTRE-DAME LIMITEDirigeant—France registry
JEAN LOUIS BLANCPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS BLANC (officer) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100