DOSSIERS / P.P.S.
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Company dossier

P.P.S.

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-532458007 · 532458007 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
P.P.S.
fr_insee
532458007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-19
fr_insee
2021-06-04
fr_insee
242 RUE SADI CARNOT, 59320 HAUBOURDIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON LEFEBVREDirecteur—France registry
PATRICIA CATHERINE VERRIELEMembre du directoire—France registry
PHILIPPE LEFEBVREMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. L.S.P. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66500739. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off