DOSSIERS / P' TOUCH
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Company dossier

P' TOUCH

FRANCE · COMPANY · INCORPORATED 2006-09-22
KYBE ID: FR-492001250 · 492001250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
P' TOUCH
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492001250
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dissolved
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Real-estate civil company (SCI)
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2006-09-22
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28 AV MARIE LOUISE, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€100,000
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Connections

17 links
Shared operator — likely the same administrator
SCI MARISAFIShared officer / director · 3 share thisPLURIEL CONSULTANTSShared officer / director · 4 share thisLECCAU IMMOShared officer / director · 4 share thisIDEES CLICS ET SOLUTIONSShared officer / director · 4 share thisLECCAUShared officer / director · 4 share thisLE DAINShared officer / director · 4 share thisB-READYShared officer / director · 4 share thisB-READYShared registered address · 5 share thisPLURIEL CONSULTANTSShared registered address · 5 share thisPHILIPPE MICHEL BARREShared registered address · 5 share thisIDEES CLICS ET SOLUTIONSShared registered address · 5 share thisOFFICE DE TOURISME DU PAYS DE CHARLIEU-BELMONTShared officer / director · 7 share thisROCHETTE IMMOBILIERShared officer / director · 7 share thisMAXShared officer / director · 7 share thisSCI MAGIShared officer / director · 7 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 17 — full graph via /v1/entities/FR-492001250/network.

People with significant control

9 people
NameRoleFromSource
⚠ PHILIPPE BARREDirecteur—France registry
FABIEN BOCCIDirigeant—France registry
ISABELLE PORCELDirigeant—France registry
LUDOVIC MELOTDirigeant—France registry
MARIE-CHRISTINE PERRETDirigeant—France registry
PLURIEL CONSULTANTSDirigeant—France registry
SANDRA AMIREAUXDirigeant—France registry
YVES LE DAINDirigeant—France registry
ALEXANDRE WALLIANGMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100