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Company dossier

PPI FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453697989 · 453697989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePPI FINANCEMENT

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Registration453697989

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-06-01

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Registered address20 RUE HENRI PETONNET, 86000 POITIERS

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Industry66.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ANDREE JEANNE MALLETdissolved CHIOMA ABUCHIdissolved COPROPRIETES RESIDENCE DU PALAISactive DM 86dissolved DOMINIQUE BYACKdissolved DUC MANH HUYNHactive ENTR'HAYdissolved IMO'CENTREactive IRENE BARDEactive LES MONDES DU DISQUEdissolved MARTINE MAURICETTE RETAILLEAUdissolved MICHEL GASTON HONORE DUFOSSEZdissolved MONIQUE DIONdissolved [ND]dissolved PHILOMENE ROULLEAUdissolved PPI DEVELOPPEMENTactive ROUQUET IMMOBILIERactive SAIVEAU BARDEdissolved SARL DUFOSSEZactive SARL MAISONS ET LOGIS DU POITOUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100