DOSSIERS / P AND A
← SearchExport PDF
Company dossier

P AND A

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478218290 · 478218290 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P AND A
fr_insee
478218290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-26
fr_insee
211 RUE DE VIENNE, 45590 SAINT-CYR-EN-VAL
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE GERMAINE MARGUERITE DUBOISDirecteur—France registry
PHILIPPE MICHEL BILLONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A AND P · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100