DOSSIERS / P C PRODUCTION
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P C PRODUCTION

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484628128 · 484628128 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
P C PRODUCTION
fr_insee
484628128
fr_insee
active
fr_insee
Civil company
fr_insee
2005-10-18
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS
fr_insee
68.20B
fr_insee
€590,861
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Companies at this address

1,934 total

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

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,914 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN CHEVALLIERDirecteur—France registry
REGIS LASPALESDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVANHOE PRODUCTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100