DOSSIERS / PPVA
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Company dossier

PPVA

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-491062329 · 491062329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
PPVA
fr_insee
491062329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-28
fr_insee
152 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

176 total

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

360°PRODUCTIONSdissolvedAD GESTIONactiveALEXANDRE IIIdissolvedANDRE ORIGASdissolvedANGELdissolvedANIMALS PRODUCTIONdissolvedAPPLIANCEactiveARUMAWAKactiveASSISTANCE VISA ET LEGALISATIONactiveBATTAUSSMANNdissolvedBRANCHI BRANCHAactiveCESARARCHIVESactiveCesar MoukarzelactiveCINECITTA MONTMARTREdissolvedCOEURS DE VILLESactiveCOLETTE WIRBELactiveCONSTRUCT ETUDE REAL ENGIN APdissolvedCOORDINATION ETUDE ET DEVELOPPEMENTactiveCRISTALdissolvedCRISTAL IMMOBILIERdissolved

+156 more

Connections

20 links
Shared operator — likely the same administrator
JCFShared officer / director · 2 share thisSCI DU PRIEUREShared officer / director · 3 share thisOVDRShared officer / director · 3 share thisPCLKShared officer / director · 6 share thisJPMAShared officer / director · 6 share thisCROIX ROUSSE AUTOMOBILESShared officer / director · 6 share thisQUERCUSShared officer / director · 6 share thisDPDVShared officer / director · 6 share thisBIEN FINANCEShared officer / director · 7 share thisAMBITIONS COURTAGEShared officer / director · 7 share thisNOTIFAShared officer / director · 7 share thisCBCShared officer / director · 7 share thisLA ZILIAISEShared officer / director · 7 share thisNOTIFA GROUPShared officer / director · 7 share thisSCI CHENEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-491062329/network.

People with significant control

7 people
NameRoleFromSource
ANTOINE CHENEDirigeant—France registry
JULIETTE CHENEDirigeant—France registry
LAURENCE KreitmannDirigeant—France registry
MARIE CHENEDirigeant—France registry
PATRICK CHENEDirigeant—France registry
PIERRE CHENEDirigeant—France registry
JEAN-CLAUDE PELLISSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100