DOSSIERS / PNY
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Company dossier

PNY

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819035023 · 819035023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PNY
fr_insee
819035023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-14
fr_insee
60 RUE DE STRASBOURG, 92400 COURBEVOIE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ARNOUDirecteur—France registry
SANDRA ZELUSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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