DOSSIERS / P.N.A.
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P.N.A.

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509679783 · 509679783 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P.N.A.
fr_insee
509679783
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-19
fr_insee
105 BD DE CHANZY, 93100 MONTREUIL
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68.20B
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€800
fr_insee

Connections

9 links
Shared operator — likely the same administrator
F2LM HOLDINGShared officer / director · 2 share thisLOREFAShared officer / director · 9 share thisJLAShared officer / director · 9 share thisSARL N ET LShared officer / director · 9 share thisSCI IMMOBILIERE LOPEZShared officer / director · 9 share thisJCLO CORDELShared officer / director · 9 share thisASSURANCES ET GESTION DES RISQUESShared officer / director · 9 share thisSCI IPARRAGERRIAShared officer / director · 9 share thisLODI 37Shared 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

4 people
NameRoleFromSource
FRANCK MASTROLILLODirecteur—France registry
JULIEN DESCHAMPSDirigeant—France registry
LAURENCE LOPEZDirigeant—France registry
MAGALI FORTISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100