DOSSIERS / PSI
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Company dossier

PSI

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813960085 · 813960085 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PSI
fr_insee
813960085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-06
fr_insee
31 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
43.22B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F PRODUCTIONSdissolvedADI MARKETINGdissolvedAD RENOVdissolvedAEYdissolvedA.F.OactiveAK ECHAFAUDAGEactiveALIF-TRANSPORTdissolvedAliya Nafissa AdalaactiveALL GROUP HOLDINGdissolvedAMAN LUXURY SERVICESdissolvedAMT RENOVdissolvedAMYNA PROTECTIONdissolvedAMYNA SECURITEdissolvedART RENOVATIONactiveATA LIONdissolvedB2CdissolvedBATI NENEdissolvedBELWEZ LOGISTIQUEdissolvedB.K LOCATIONSdissolvedBRIGITTE MARIE JOSE JACQUELINE GONTHARETdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
MILISAV MARKOVICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100