DOSSIERS / PS II
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Company dossier

PS II

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799163787 · 799163787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1InsolvencySources

Key facts

dissolved
PS II
fr_insee
799163787
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-18
fr_insee
2024-03-15
fr_insee
42 MTE DU PETIT VERSAILLES, 69300 CALUIRE-ET-CUIRE
fr_insee
77.40Z
fr_insee
€140
fr_insee

Connections

32 links
Shared operator — likely the same administrator
SOC CIVILE PARTICULIERE LES LILASShared officer / director · 2 share thisAXIOMShared officer / director · 2 share thisGFV DOMAINE DU CHENEShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE LA COTE DE NUITSShared officer / director · 4 share thisISABELLE MARIE COLLOMBShared registered address · 4 share thisDIDIER BARBEShared registered address · 4 share thisSCI HCVCShared registered address · 4 share thisANATOMICShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE AMANDINEShared officer / director · 6 share thisDMSShared officer / director · 6 share thisSCOR GROUPShared officer / director · 6 share thisSCOR TIGE FEMORALEShared officer / director · 6 share thisSELARL DU DOCTEUR HERVE CHAVANEShared officer / director · 7 share thisINSTITUT ORTHOGONEShared officer / director · 7 share thisSCI HCVCShared officer / director · 7 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.

Showing 15 of 32 — full graph via /v1/entities/FR-799163787/network.

People with significant control

14 people
NameRoleFromSource
Hervé Etienne CHAVANEAdministrateur—France registry
ALESSANDRO TODESCAMembre du directoire—France registry
CHRISTOPHE JEAN FRANCOIS MARIE CHEVILLOTTEMembre du directoire—France registry
FREDERIC GEORGES MARIE CHATAINMembre du directoire—France registry
JACQUES BRUNO BEJUIMembre du directoire—France registry
JEAN-LUC PAUL CHRISTIAN JULES DELALANDEMembre du directoire—France registry
JEAN-PAUL CARRETMembre du directoire—France registry
JULIEN ROBERT WEGRZYNMembre du directoire—France registry
OLIVIER GUYENMembre du directoire—France registry
OLIVIER LOUIS TAYOTMembre du directoire—France registry
SEBASTIEN MARTRESMembre du directoire—France registry
STEPHANE CLAUDE DENJEANMembre du directoire—France registry
Thierry Alain Michel GAILLARDMembre du directoire—France registry
VINCENT EMILE KLEBER PIBAROTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off