DOSSIERS / PBR
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Company dossier

PBR

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815353859 · 815353859 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PBR
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815353859
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dissolved
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Limited liability company (SARL)
fr_insee
2015-12-22
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41 RUE PROFESSEUR CALMETTE, BP 50145, 33150 CENON
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43.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN MIHAYLOVPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-06

medium

Politically exposed person (PEP)

IVAN MIHAYLOV (officer) matches PEP Ivan Mihaylov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif