DOSSIERS / PBL CONSEIL
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Company dossier

PBL CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524402468 · 524402468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PBL CONSEIL
fr_insee
524402468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-01
fr_insee
2021-10-13
fr_insee
RUE DE LA REPUBLIQUE, 05140 ASPRES-SUR-BUECH
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BLANC (officer) matches PEP Pascal Blanc — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BLANC (officer) matches PEP Pascal Blanc — Q66499483. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off