DOSSIERS / PCK-P
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Company dossier

PCK-P

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819303512 · 819303512 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PCK-P
fr_insee
819303512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-25
fr_insee
39 RUE DE BEL AIR, 45380 LA CHAPELLE-SAINT-MESMIN
fr_insee
45.31Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES GHISLAIN BOUVIERdissolvedA.L.C ACADEMIEdissolvedANNE LAURE DE VIGUERIEdissolvedCATHERINE COLETTE MARIE CLERGETactiveCHAPELLOISE ROCK'N' DANSEactiveCURIEUX FERAUXdissolvedEBOBAdissolvedGCLGactiveINSTITUT ANAISdissolvedJEAN LOUIS ULYSSE AUTHIERdissolvedJEROME DUPREdissolvedLA COMPAGNIE DES ELLES ET DES ILSactiveLAURENT ARNAUD HUBERTdissolvedMARYSE CASELLAactiveMCV DISTRIBUTIONdissolved[ND]dissolved[ND]activeRENE MACONNERIEactiveRESIDENCE LE PETIT PARCactiveYavuz Demirtugactive

+1 more

People with significant control

1 people
NameRoleFromSource
KEVIN DA CRUZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100