DOSSIERS / PDS
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Company dossier

PDS

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478088248 · 478088248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PDS
fr_insee
478088248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-01
fr_insee
50 AV JEAN-JAURES, 30900 NIMES
fr_insee
68.10Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

19 SAINTE CATHERINEdissolved23 MARESCHALdissolved8 LIBERTEactiveAGRISOLEIL DE CHALLANSactiveAGRISOLEIL DE LA BRUFFIEREactiveAGRISOLEIL DE MONTAIGU VENDEEactiveAGRISOLEIL DE NANCOISactiveAGRISOLEIL DE PEYRUSSE MASSASactiveAGRISOLEIL DE SAINT-AUBINactiveAUTO SERVICES GARDOISdissolvedD2S INVESTdissolvedENERGIE DE MONTALRICactiveEOLIENNES DE BOSJEANactiveEOLIENNES DE BOURG-LASTICactiveEOLIENNES DE BULEONactiveEOLIENNES DE FADOUMALactiveEOLIENNES DE GARINETTEactiveEOLIENNES DE GASPERNactiveEOLIENNES DE GRANGE NEUVEactiveEOLIENNES DE GRENEVILLEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ALBERT SEBAGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100