KYBE — See who's really behind any company

Company dossier

PKB INTERNATIONAL DIFFUSION

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809187784 · 809187784 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePKB INTERNATIONAL DIFFUSION

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Registration809187784

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-02-09

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Registered address123 AV FELIX FAURE, 75015 PARIS

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Industry58.14Z

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Share capital€94,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AHMED HILALdissolved AMBIANCES MINERALESdissolved ENJOY YOUR ECOMMERCEdissolved FELIDISactive GAETAN LIONEL GUY BEAUSSIERdissolved ICONICOMdissolved LA FAVORITE PARISactive MICHEL THAMMAVONGdissolved MINDELEdissolved [ND]active [ND]dissolved SOUAD SENOUSSIactive

People with significant control

1 people

Name	Role	From	Source
PATRICK Philippart	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PKB INTERNATIONAL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100