DOSSIERS / PCSI SOLUTIONS
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Company dossier

PCSI SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810369553 · 810369553 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PCSI SOLUTIONS
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810369553
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-23
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20 RUE DU ROSAIRE, 28410 BOUTIGNY-PROUAIS
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62.02A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CROCHETPrésident du conseil d'administration—France registry
Philippe Georges Paul CrochetPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CROCHET (officer) matches PEP Philippe Crochet — Q66500268. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100