DOSSIERS / PK 27
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Company dossier

PK 27

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-482026465 · 482026465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PK 27
fr_insee
482026465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-25
fr_insee
14 PL DE BOLOGNE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ATELIER GOURONactiveAURELIA FONTANA GIUSTIactiveCOURTIL MANAGEMENTdissolvedJOHANNE ENGLUND KRISTENSENactiveKOMOdissolvedLES 5 LYSdissolvedMATHS SANS STRESSactiveMC2DPdissolvedOLIVIER CARREROTdissolvedOSIRIS GESTIONactiveP.M.P. FINANCESdissolvedSCCV ROUTE DE TOULOUSEdissolvedSCCV SEQUOIAdissolvedSCDF MASOT LECOMTEdissolvedSCI BERGES DU CANALdissolvedSCI CHATEAUBRIANDdissolvedSCI CONSTELLATIONdissolvedSCI JEAN MERMOZdissolvedSCI LA FONTAINE D'EAUBELLEdissolvedSCI LE CLOS DE SAINT LYSdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
PASCAL LOUIS RENE CHATELARDDirigeant—France registry
PATRICK JEAN DOMINIQUE MONTIDirigeant—France registry
MARIE ANNICK LE VOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100