DOSSIERS / PPAF
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Company dossier

PPAF

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502862667 · 502862667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PPAF
fr_insee
502862667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-27
fr_insee
ACTISUD DUNIL, ESPACE IMMOBILIER, 57130 JOUY-AUX-ARCHES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE NICOLASDirecteur—France registry
ARNAUD MARIE NICOLASDirigeant—France registry
FLORENT NICOLASDirigeant—France registry
PASCALE ROTHDirigeant—France registry
SC LES TROIS FRERESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE ROTH (officer) matches PEP Pascal Roth — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

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