DOSSIERS / PNS
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Company dossier

PNS

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504687054 · 504687054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PNS
fr_insee
504687054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-26
fr_insee
16 RUE LECOURBE, 75015 PARIS
fr_insee
70.22Z
fr_insee
€75,000
fr_insee

Companies at this address

66 total

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

adel ArabactiveAdrian RychlinskiactiveALAIN MICHEL GUILLOUdissolvedANNE THEBAUTdissolvedBassem ToumiactiveBERNARD MARIE LAURENT NICOLAS-VULLIERMEdissolvedBRICE ARNAUDdissolvedCLEMENT PAUL FELIX NICOLAS-VULLIERMEdissolvedDamian WolfactiveDavid Guillaume CCOSSARTactiveEdmer HeraciuactiveEl Wasini RheziactiveEMERIC MARTYactiveERMAN DDELEZENNEactiveerwan lopezactiveFrédéric Alain MayreactiveGFA DE FINISTERE IdissolvedGFA DE L'ALLIER VdissolvedGFA DE L'AUDE VIIdissolvedGFA DE LIBOURNAIS Idissolved

+46 more

Connections

8 links
Shared operator — likely the same administrator
ACTION PATRIMOINE CONSEIL EN ABREVIATION AP CONSEILShared officer / director · 9 share thisFERRIGESTIONShared officer / director · 9 share thisFERRI INTERMEDIATIONShared officer / director · 9 share thisMESSINE COURTAGEShared officer / director · 9 share thisGDP CONSEILShared officer / director · 9 share thisSOCIETE CIVILE DU THUITShared officer / director · 9 share thisSCI ASSOCIES FGShared officer / director · 9 share thisPERTINENCE PATRIMOINEShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
SYLVAIN FERRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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