DOSSIERS / PB INVESTISSEMENTS
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Company dossier

PB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-439916172 · 439916172 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PB INVESTISSEMENTS
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439916172
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dissolved
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Limited liability company (SARL)
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2015-12-01
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70 RUE DU LOUVRE, 78220 VIROFLAY
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68.20A
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
CAPACERAMShared registered address · 5 share thisSCI MONTAGNAZShared registered address · 5 share thisSCI MONSTECHShared registered address · 5 share thisJEAN-BAPTISTE FASSIERShared registered address · 5 share thisFEDIShared officer / director · 8 share thisSCI J2FShared officer / director · 8 share thisGPT FORESTIER DES JARRIGES DE CHAUMEILShared officer / director · 8 share thisAVENIR ODONTOLOGIQUEShared officer / director · 8 share thisBF EDENShared officer / director · 8 share thisSCI BOUGAINVILLEShared officer / director · 8 share thisSOCIETE CIVILE DU PIMOUTIERShared officer / director · 8 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
⚠ PAUL FAUREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PAUL FAURE (officer) matches PEP Paul Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100