DOSSIERS / PPA
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Company dossier

PPA

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529306524 · 529306524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PPA
fr_insee
529306524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-30
fr_insee
251 PL DE LA LIBERTE, 83000 TOULON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE BONNEVIALLEDirigeant—France registry
MARIE-DOMINIQUE RAFFYDirigeant—France registry
GHYSLAINE CROZEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100