DOSSIERS / P.C.E.
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P.C.E.

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508670502 · 508670502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
P.C.E.
fr_insee
508670502
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-20
fr_insee
140 RUE LA FAYETTE, 75010 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT KOHENdissolvedALEXANDRE GEORGES RAVIOLdissolvedAVC MACONNERIEactiveDESNOVdissolvedDISPAT CONTROL ASSIST INTERNAdissolvedDOUCEUR ET COMPAGNIEdissolvedDUBAI GOLD HOUSEdissolvedEDIT EXPERTISE COMPTABLEEDECdissolvedFIRST & BEST CHANGEdissolvedGILBERTE GOETAdissolvedHAIM SIMON HARROCHdissolvedMADELEINE DELBOSdissolvedMARIA DE CARMO SOARESdissolvedMARINE NEUILLYactive[ND]active[ND]activeOVERSEAS KNOW-HOW LIMITEDactivePOVEDA EUGENIO RUIZdissolvedRAPID TRANSFERdissolvedREST'OPENdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100