DOSSIERS / PKD
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Company dossier

PKD

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490964228 · 490964228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PKD
fr_insee
490964228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-05
fr_insee
152 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DILIGENTIA - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESMembre du directoire—France registry
P.H.C. CONSEILMembre du directoire—France registry
CHARLES DILLIESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100