DOSSIERS / PSILA
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Company dossier

PSILA

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-799360565 · 799360565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PSILA
fr_insee
799360565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-12
fr_insee
630 RTE DES DOLINES, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT ET RENOVATIONactiveATLANTIQUE INVdissolvedBERNADETTE HACOTdissolvedBGP DISTRIBUTIONdissolvedDJAMEL AKMOUNdissolvedEDITIONS DE LA BOYEREdissolvedEUVRARD GIOVANNONIdissolvedFAIRWAYdissolvedFOUBERT & THIRYdissolvedGALACTICA EVENTSdissolvedGERALD ROBERT ROGER HACOTdissolvedHUMATT HOLDINGS FRANCEdissolvedINTERNATIONAL MARKETING CONSULTANTdissolvedLAURENT JACQUIOTactiveMANUELA LESUEURdissolvedMARIE-ANNICK NICOLASactiveSCI GENATELdissolvedS.C.I KELENdissolvedSOCIETE CIVILE IMMOBILIERE L&G INVESTdissolvedSTE DRUELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CATHERINE HELENE SUREAUXMembre du directoire—France registry
ISABELLE JACQUELINE PEREZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100