DOSSIERS / P2N
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Company dossier

P2N

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822775037 · 822775037 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
P2N
fr_insee
822775037
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-27
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68 AV ARISTIDE BRIAND, 92120 MONTROUGE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
PG ASSURShared officer / director · 6 share thisNUBBEM CONSULTINGShared officer / director · 6 share thisRENOVATION BROSSERIE MEDITERRANEEShared officer / director · 6 share thisSOCIETE I MARGONIShared officer / director · 6 share thisCLAP PARTNERS FRANCEShared officer / director · 6 share thisPALEMShared officer / director · 8 share thisNYSEM 1Shared officer / director · 8 share thisCRECHE PAYANEShared officer / director · 8 share thisNBABIESShared officer / director · 8 share thisCRECHE TOUTINELShared officer / director · 8 share thisCRECHE POMELShared officer / director · 8 share thisNYSEM 2Shared officer / director · 8 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

2 people
NameRoleFromSource
NICOLAS PINELLIDirecteur—France registry
NISMA YACOUBI SOUSSANEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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