DOSSIERS / P & F INVESTISSEMENT
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Company dossier

P & F INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-431746767 · 431746767 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
P & F INVESTISSEMENT
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431746767
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dissolved
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Real-estate civil company (SCI)
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2000-06-07
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2024-06-12
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302 AV GRASSION CIBRAND CARNON, MRS LEROY, 34130 MAUGUIO
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68.20B
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€100
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People with significant control

1 people
NameRoleFromSource
FRANCK CHRISTOPHE LE ROYAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SF INVESTISSEMENTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off