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Company dossier

PB-CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820652352 · 820652352 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePB-CAPITAL

fr_insee

Registration820652352

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-01

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Registered address122 AV DAUMESNIL, 75012 PARIS

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Industry68.20B

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Share capital€390,000

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Companies at this address

48 total

13.22 RECORDSdissolved AL VTC PARISdissolved AMINA YOUSSEFdissolved ANNE ROUQUETTEactive ANTONIN COLLETactive Arnaud RENE Lambertactive AUBE CONSEILdissolved Camille Solange Micheline Beaupinactive CLAIRE DOMINIQUE GERMAINE LEDOSactive CLARA BISINactive DAMIEN PLANTIERactive DARBTECH LABSdissolved DIDIER GILBERT DURANDactive ELIE BUSINESSactive Ernesto Santiago CUESTAS DE LA PENAactive EUROSTRYactive GCP RENOVATIONdissolved Joel Sternactive LAURE MARELLEdissolved MAITE LEGROSactive

+28 more

Connections

4 links

Shared operator — likely the same administrator

GROUPEMENT FONCIER AGRICOLE OLIVETShared officer / director · 5 share this PARRAINShared officer / director · 5 share this SCI ISATHEOShared officer / director · 5 share this SCI LA FORETShared officer / director · 5 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

3 people

Name	Role	From	Source
BERNARD Bourdoncle	Dirigeant	—	France registry
ISABELLE Giron	Dirigeant	—	France registry
PAUL ANTOINE LEON MARIE BOURDONCLE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100