DOSSIERS / PK
← SearchExport PDF
Company dossier

PK

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492897467 · 492897467 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PK
fr_insee
492897467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-20
fr_insee
10 AV PORTE DES TOURS, 33580 MONSEGUR
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL BAUDETDirecteurFrance registry
DANIELLE MIRIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100