DOSSIERS / PIF
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Company dossier

PIF

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790615348 · 790615348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PIF
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790615348
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active
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Simplified joint-stock company (SAS)
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2013-01-24
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RUE DE RABION, 16000 ANGOULEME
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47.25Z
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3
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisFRYKE COShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE POMME D ORShared officer / director · 11 share thisCRAFTShared officer / director · 11 share thisSCI LUDOShared officer / director · 11 share thisGFV SAINT VINCENT DE CESARShared officer / director · 11 share thisSCI BOMAShared officer / director · 11 share thisSC PBCShared officer / director · 11 share thisIMPACTBY FORMATIONShared officer / director · 11 share thisPLJShared officer / director · 11 share thisIMPACTBYShared officer / director · 11 share thisTRANSPORT BORDES ET FILSShared officer / director · 11 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

4 people
NameRoleFromSource
François FRICONDirecteur général délégué—France registry
Leo VANHALUWYNDirecteur général délégué—France registry
Pierre BORDESDirecteur général délégué—France registry
CRAFTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100