DOSSIERS / P.P.N.Y.
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P.P.N.Y.

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-511463929 · 511463929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P.P.N.Y.
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511463929
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dissolved
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Limited liability company (SARL)
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2011-02-10
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LD GUSTAVIA, SHELL BEACH, 97133 SAINT BARTHELEMY
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47.51Z
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€60,000
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Connections

10 links
Shared operator — likely the same administrator
LATANIER EXPERIENCESShared registered address · 2 share thisSCI LA PROCHE VILLEShared officer / director · 10 share thisSOC DE DIFFUSION TROPEZIENNEShared officer / director · 10 share thisA.C.T VOYANCEShared officer / director · 10 share thisODAS'Shared officer / director · 10 share thisVICTORIAShared officer / director · 10 share thisHAMEAU CAPDEVIELLEShared officer / director · 10 share thisPATRICIAShared officer / director · 10 share thisCLOS ESTEBANShared officer / director · 10 share thisSARL BRISSARDShared officer / director · 10 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
PATRICIA JEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100