DOSSIERS / PKH
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Company dossier

PKH

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479173726 · 479173726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PKH
fr_insee
479173726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-25
fr_insee
26 RUE BAYARD, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A.P.O. HOLDINGactiveARDOR FRANCEdissolvedDPHdissolvedECURIES ADES HAZANdissolvedELISABETH TAOURELdissolvedGOODTIMEdissolvedGOUT MICHEL BOINEAU CATHERINEdissolvedGRPdissolvedINDIVISION CLAIRET LAURAINactiveLEON LEPLANTdissolvedLUCKY RIVERdissolvedMAGALI RAYMONDE SEGUIRANactive[ND]dissolved[ND]dissolvedPROMO BAYARDdissolvedSAS LE DOMAINE DE LA DORETTEdissolvedSAS NEUILLY CHATEAUdissolvedSCI 42 RUE DES JEUNEURSdissolvedSCI BONAPARTEdissolvedSCI DLH BOISSIEREactive

+8 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE AdesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100