DOSSIERS / SASU PPF
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Company dossier

SASU PPF

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822058210 · 822058210 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU PPF
fr_insee
822058210
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-16
fr_insee
76 RUE DE LA POMPE, 75016 PARIS
fr_insee
74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21CORPdissolved2 A RECOUVREMENTdissolved2 G SERVICESdissolved2 RSactive2 TROENESdissolved3C-PERFORMANCEdissolved3S LIMPEZASactive4CLINICS FRANCEdissolved84 PRODactiveA2IactiveABALONEactiveABCNactiveABDESSADEK OUARDAactiveABEILLE DEPANNAGE EXPRESSactiveA.B.F COMMUNICATIONdissolvedABILIS NETTOYAGEactiveABONDANCEdissolvedADELINEdissolvedADRIEN CHARLY MINLEND NLOMdissolvedADVENTURE MEDIAdissolved

+483 more

People with significant control

1 people
NameRoleFromSource
JOSE MIGUEL Malonda FausPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-25

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif