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Company dossier

PNS INVEST

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538331760 · 538331760 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePNS INVEST

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Registration538331760

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-01-05

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Registered address7 RUE D'OSLO, 67170 BERNOLSHEIM

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Industry64.20Z

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Employees1

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AT CHAUFFEUR PRIVEactive AT CONCEPTIONactive L.A. INVESTdissolved PNS ALSACE-LORRAINEactive PNS ALSACE-SUDactive PNS HOLDINGdissolved PNS IMMOBILIERdissolved PNS INTERIM SUDdissolved PNS SERVICESdissolved PNS TERTIAIREdissolved SCI COCOONdissolved SCI PNS IMMOBILIER COLMARdissolved SCI PNS IMMOBILIER SAINT AVOLDdissolved S.C.I. PNS IMMOBILIER STRASBOURGdissolved Tom Abertdissolved

People with significant control

2 people

Name	Role	From	Source
NOUREDDINE KASRI	Directeur général délégué	—	France registry
LUC ABERT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A. INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100