DOSSIERS / PS 2
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Company dossier

PS 2

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538776865 · 538776865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PS 2
fr_insee
538776865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-26
fr_insee
1485 AV DE LA TRILLADE, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE FAUREPrésident—France registry
NICOLAS FAUREPrésident—France registry
PASCAL FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

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