DOSSIERS / PF CAPTIAL MARKET
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Company dossier

PF CAPTIAL MARKET

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819027210 · 819027210 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
PF CAPTIAL MARKET
fr_insee
819027210
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-11
fr_insee
2021-07-23
fr_insee
12 RUE VIVIENNE, 75002 PARIS 2
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

363 total

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

24/7 MOTORSdissolved2 BDHdissolved2HEURESAVANTdissolved3C BATdissolvedABS IMMOdissolvedACFAdissolvedACH CONSEILdissolvedA C P A EactiveADAdissolvedADG BTdissolvedADSI BATactiveAFG IMMOdissolvedAFRICAIN CARAIBES PRODUCTIONSactiveAFTERWEB VENTUREdissolvedAGENCE EUROPEENNE MARKETINGactiveAKTARUSactiveALERTE NUISIBLEdissolvedALIZEA BOTANICSdissolvedALKOR CONSEILdissolvedALL SOUVENIRS PRESENTdissolved

+343 more

Connections

5 links
Shared operator — likely the same administrator
KEANUI 2006 BShared officer / director · 6 share thisKEANUI 2006 DShared officer / director · 6 share thisKEANUI 2006 CShared officer / director · 6 share thisKEANUI 2006 EShared officer / director · 6 share thisKEANUI 2006 AShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL FerrignoAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off