KYBE — See who's really behind any company

Company dossier

PP15

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793895988 · 793895988 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePP15

fr_insee

Registration793895988

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-06-26

fr_insee

Registered address15 BD DU PALAIS, 75004 PARIS

fr_insee

Industry00.00Z

fr_insee

Share capital€5,000

fr_insee

Companies at this address

23 total

BEM64active BEM78active CYRIL HEURTAUXdissolved DJSCIdissolved ETOILE45active FC DOUGLASactive FH CONSEILdissolved FREDERIC GUERCHOUNdissolved FUTUR SOLEILdissolved GILLES PELLEGRYdissolved LAURA BACCELIEREdissolved MATTIA PIRASdissolved MICHEL HENRI JEAN BERNARD LEJEUNEdissolved [ND]dissolved [ND]dissolved SCI CAMARINASdissolved SCI GYACNOUdissolved SCI IDLCdissolved SCI QUAI DU PALAISdissolved SCI SALIGATdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

PORTETTA INVESTISSEMENTShared officer / director · 2 share this SCI TAILLEFER DU MARQUISShared officer / director · 4 share this SCI VERZOLAShared officer / director · 4 share this SCI ROVERShared officer / director · 4 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

3 people

Name	Role	From	Source
MARIE JOSETTE Pommet	Directeur	—	France registry
SCI TAILLEFER DU MARQUIS	Dirigeant	—	France registry
JEROME Guimbaud	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100