DOSSIERS / P S E
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Company dossier

P S E

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503214496 · 503214496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P S E
fr_insee
503214496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
fr_insee
CHE DU PIN, 83170 BRIGNOLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDENNEBI KARROUTdissolvedANDRE STEPHANE BOLLAdissolvedBONISdissolvedCATHERINE MARIE MONIQUE LUREAUdissolvedCHRISTINE MARTHE LYDIE GIMARDdissolvedFRANCK CARBONNIERdissolvedGAETANEdissolvedGLU DU PEY DE GALLINdissolvedG N D REGULATIONdissolvedJEAN CLAUDE JOSEPHdissolvedMICHEL ANDRE LEVRARDdissolvedNATHALIE CHRISTINE BONATOdissolved[ND]dissolved[ND]activeNICOLAS ALAIN CHERTIERdissolvedNSTMLdissolvedPATRICK GUISIANOdissolvedPIERRE JEAN DARIZCURENdissolvedPOMME VERTEdissolvedSCI EMMANUEL LES CONSACSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CLAUDIO GREGORACIDirigeant—France registry
LYDIE ALINE RENEE ESPITALIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100