DOSSIERS / GROUPE PSI
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GROUPE PSI

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812232510 · 812232510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE PSI
fr_insee
812232510
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-24
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209 RUE PINA BAUSCH, 34080 MONTPELLIER
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70.10Z
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10
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€1,373,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MICHELE PROUZATactiveALBENA BTPdissolvedANNE LE MONNIER DE GOUVILLEactiveAXELLE MARTINE ALICE PRISCILLE NEGREactiveBAKOZTdissolvedCAMILLE QUENTIN AUGIERactiveCAROLINE LACOTTEactiveCHRISTOPHE PAUL LOUIS PONSactiveCLAIRE FRANCE POITEVINdissolvedCLEMENT BERMONDactiveCYRILLE MARIE OLIVIER BRUNO AUCHEactiveDIANE REMYactiveFONCIERE BAKIRIdissolvedGUARD IPdissolvedKARINE BEAUSSIERactiveLE DROIT DE L IMMEUBLEdissolvedLES CHANTIERS DU DROIT DE LA CONSTRUCTIONactiveMAUD BEATRICE ABIGAELLE LAMBERTactive[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
OMAR BAKIRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100