DOSSIERS / PB2J
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Company dossier

PB2J

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-454050378 · 454050378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PB2J
fr_insee
454050378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-15
fr_insee
2 AV PAUL DOUMER, PARC MASSOLIN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CAP ICEShared officer / director · 2 share thisCORNELIA DIETRICHShared registered address · 7 share thisCLAUS DIETRICHShared registered address · 7 share thisCHLOE VERNOUXShared registered address · 7 share thisMICHELE GARRIGUESShared registered address · 7 share thisGENEVIEVE LEGERShared registered address · 7 share this[ND]Shared registered address · 7 share thisSNC AG2HShared officer / director · 11 share thisNOGEDISShared officer / director · 11 share thisSCI PRADAShared officer / director · 11 share thisALMAShared officer / director · 11 share thisGAEC DE LA HAYEShared officer / director · 11 share thisSCI MARLOShared officer / director · 11 share thisLBA ENTREPRISEShared officer / director · 11 share thisBEATIMShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-454050378/network.

People with significant control

2 people
NameRoleFromSource
PASCAL GEORGES AVRILDirecteur—France registry
BEATRICE ANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100