DOSSIERS / P.S.P.
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Company dossier

P.S.P.

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508641420 · 508641420 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P.S.P.
fr_insee
508641420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-20
fr_insee
21 AV MARCEL DASSAULT, 21/23, 93370 MONTFERMEIL
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

2S INVESTISSEMENTdissolved4F ETANCHEITEdissolvedABABORD EVENEMENTIELdissolvedABM TRANSPORTdissolvedABSOLUT COUTUREdissolvedADAS DEMENAGEMENTdissolvedADORdissolvedAE RENOVdissolvedAGENT DE PROTECTION ET DE SURVEILLANCEactiveALPHA TEAMdissolvedALTHEKdissolvedAM LOGISTICactiveAMRA FORMATIONdissolvedANTONIO BARDAGESdissolvedAPAMdissolvedART PLUSdissolvedASCENSEURS MAINTENANCE MONTAGEdissolvedAS ELECdissolvedAS ETANCHEactiveASTdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
MICHAEL SANSARLATPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif