DOSSIERS / P.F.B
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P.F.B

FRANCE · COMPANY · INCORPORATED 2000-03-27
KYBE ID: FR-429486129 · 429486129 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
P.F.B
fr_insee
429486129
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dissolved
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Limited liability company (SARL)
fr_insee
2000-03-27
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2 AV GAMBETTA, 33120 ARCACHON
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66.30Z
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1
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€1,300,000
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Connections

6 links
Shared operator — likely the same administrator
SCI FRANC TEMPLIERShared officer / director · 7 share thisGRAND CAFE REPETTOShared officer / director · 7 share thisAPF LA TESTEShared officer / director · 7 share thisACG SUDShared officer / director · 7 share thisP.F.B LA TESTEShared officer / director · 7 share thisP.F.B LANDESShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
MATHILDE FLAURICHON DE LA BARDONNIEPrésident—France registry
PHILIPPE FRANCOISPrésident—France registry
PHILIPPE GILBERT FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Q66501162. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. 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