DOSSIERS / PCBIL
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Company dossier

PCBIL

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820631653 · 820631653 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PCBIL
fr_insee
820631653
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-31
fr_insee
2022-01-28
fr_insee
17 ALL COMMANDANT CHARCOT, 44000 NANTES
fr_insee
43.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE AUGUSTO PIRESDirecteur général délégué—France registry
JOSE PIRESDirecteur général délégué—France registry
MARILIA CRUZ DO NASCIMENTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2020-11-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off