DOSSIERS / GESTION PASTORELLI BPT
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Company dossier

GESTION PASTORELLI BPT

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513376657 · 513376657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GESTION PASTORELLI BPT
fr_insee
513376657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-26
fr_insee
30 RUE PASTORELLI, 06000 NICE
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES ETROYdissolvedAKOLADdissolvedALORKIdissolvedARLETTE AMELIA GENEVIEVE RIMONDIdissolvedCHRISTIAN CLAUDE PAUL LUCIEN AUDEGEANdissolvedCHRISTIANE MARIE-JEANNE MIGNOTdissolvedCHRISTIANE MICHELLE FAYOLLEdissolvedCHRISTIANE MIGNOTdissolvedFABIEN SPAGNOLOactiveGROUPE COMPTOIRS DE L'IMMOBILIERdissolvedHUBERT DEdissolvedINFORAMAdissolvedJACQUES GABRIEL RADIGONdissolvedJACQUES RIQUIERdissolvedKAYA WOLF TEBOULdissolvedLA JOAILLERIE NICEdissolvedLOUIS ETIENNEdissolvedM2F BAKOTAdissolvedMADAGASC' ARTdissolvedMARTINE DOMINIQUE WOLFFactive

+23 more

People with significant control

1 people
NameRoleFromSource
PIERRE PAUL ARGENTIERIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASTORELLI GESTION IMMOBILIERE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100