DOSSIERS / P.P.I.R
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Company dossier

P.P.I.R

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504762535 · 504762535 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
P.P.I.R
fr_insee
504762535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-17
fr_insee
LES BOYERS, 13720 LA BOUILLADISSE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE HANRIATDirecteur—France registry
ROBERT DIDIERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.I.D.R · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT DIDIER (officer) matches PEP Didier Robert — President of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DIDIER (officer) matches PEP Didier Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100