DOSSIERS / PVB
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Company dossier

PVB

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-439681644 · 439681644 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
PVB
fr_insee
439681644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-30
fr_insee
34 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
fr_insee
59.11B
fr_insee
€38,000
fr_insee

Companies at this address

94 total

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

2GDSactiveABC MESOFINANCEdissolvedACALISdissolvedADDONS NETWORKSactiveADMEA ENERGYdissolvedAFFICH PLANSactiveALBUFERAdissolvedALEPHE MANAGEMENT ET SERVICESactiveALIGRE TAXISactiveARTEdissolvedARTISANdissolvedASSOCIATION VIGILANCE DOULEUR ENFANTactiveASTEIN INTERNATIONALdissolvedATELIER MARTENOT LEVALLOISactiveAVR 360dissolvedBANCAdissolvedBLACK SEAGULLdissolvedCABINET DE CONSEIL ET DE COMMUNICATIONdissolvedCCE & CIE AGENCE CONSEIL COMMUNICATIONactiveCIE INTERNATIONALE PROMOTION IMMOBILIEREdissolved

+74 more

Connections

9 links
Shared operator — likely the same administrator
LE CROQUANTShared officer / director · 10 share thisLE CURIEUXShared officer / director · 10 share thisSCI SOLOShared officer / director · 10 share thisSCI LE TRIOShared officer / director · 10 share thisOSM-OUVRAGES STRUCTURES ET MACONNERIESShared officer / director · 10 share thisSCI DAVILAUREShared officer / director · 10 share thisSCI QUOATROShared officer / director · 10 share thisSEPT71Shared officer / director · 10 share thisDERCHAShared officer / director · 10 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

1 people
NameRoleFromSource
JACQUES BENSOUSSANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif