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Company dossier

PB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789850526 · 789850526 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal namePB INVESTISSEMENTS

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Registration789850526

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-07

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Registered address7 AV RENE BOYLESVE, 75016 PARIS

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Industry68.20B

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Share capital€282,000

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Companies at this address

16 total

ARTCOdissolved CPB 1dissolved EMBARCADERE DE L'ILEactive GALAXY I.dissolved HYOJOO MAENGactive MARIN MAGREactive MYFRENCHHRactive [ND]dissolved [ND]active [ND]dissolved NOMADdissolved SAUVACTIONactive SCI JPCdissolved SCI MJVdissolved SCI NJCVdissolved

Connections

5 links

Shared operator — likely the same administrator

CPB 1Shared officer / director · 6 share this GALAXY I.Shared officer / director · 6 share this MP1Shared officer / director · 6 share this ESPACE CARAIBESShared officer / director · 6 share this ARTCOShared officer / director · 6 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

2 people

Name	Role	From	Source
PIERRE Bloy	Directeur	—	France registry
CPB 1	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100