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Company dossier

PFE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530190545 · 530190545 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePFE IMMOBILIER

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Registration530190545

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-02-08

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Registered address16 RUE DE RONCEVAUX, 95100 ARGENTEUIL

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Industry68.10Z

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Share capital€40,000

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Companies at this address

28 total

+4DBactive ACCMIdissolved B.C.COUVERTUREdissolved BURGER KITCHENdissolved DH FOODdissolved FEROS MUSIC EMPIREactive IMLAAdissolved ISI CONSEILSdissolved KM VIANDESactive LA FIBRE FRANCILIENNEdissolved MAISON DE TASSINdissolved MF FORMATIONSactive MH FOODdissolved MJC TRANSPORTactive [ND]dissolved nuno alexandre ribeiro jacobactive OPTIMIUM FIBREdissolved PAUL HENRI BURONactive PIZZA NOCTURNEdissolved SAMY EATdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

+4DBShared officer / director · 2 share this ARML CSShared officer / director · 3 share this SCM GALAIS/ARMANDShared officer / director · 3 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

3 people

Name	Role	From	Source
BAPTISTE GILBERT ANTOINE GIL	Directeur	—	France registry
ARMAND JOHAN	Dirigeant	—	France registry
XAVIER REMY GIL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100