DOSSIERS / PIB 3
← SearchExport PDF
Company dossier

PIB 3

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820208015 · 820208015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PIB 3
fr_insee
820208015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-12
fr_insee
LE BOURG LAMOTHE D'ALES, 47800 LAVERGNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI PIGOShared officer / director · 2 share thisPIB +Shared officer / director · 4 share thisCS BTPShared officer / director · 9 share thisFO SECShared officer / director · 9 share thisPIBNCOShared officer / director · 9 share thisSCI FLOOLIVEShared officer / director · 9 share thisFO SEC PREVENTIONShared officer / director · 9 share thisPIB 2Shared officer / director · 9 share thisSARL GORCE ET BARDET FILSShared officer / director · 9 share thisL'ANTHRACITEShared officer / director · 10 share thisSCI BARDETShared officer / director · 10 share thisSAGAShared officer / director · 10 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

5 people
NameRoleFromSource
GUILLAUME BARDETMembre du directoire—France registry
ISABELLE DEMARLYMembre du directoire—France registry
OLIVIER BARDETMembre du directoire—France registry
PATRICK YVES MARIE BARDETMembre du directoire—France registry
PIB +Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100