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Company dossier

PS INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823159322 · 823159322 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

dissolved

Legal namePS INVEST

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Registration823159322

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-17

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Registered address8 RUE JACQUES CARTIER, 44800 SAINT-HERBLAIN

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Industry70.22Z

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Share capital€736,500

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Companies at this address

25 total

ARLIVAactive BEEDULactive EBCactive GROUPE WE AREactive JDS CONSULTINGdissolved METODEdissolved Mourad Abdelkaderactive MOUVEMENT ENTREPRISES FRANCE PAYS LOIREactive [ND]active [ND]active [ND]active [ND]active [ND]active OAZYSactive OUEST NETTOYAGE INDUSTRIEL & EXPRESSactive PHILIPPE CLAUDE FRANCOIS TARDIFactive PHILIPPE JOEL YANNICK HERVOdissolved PHILIPPE RENE MICHEL ETRILLARDactive PREMIUM EXPERTSactive SAUVE TON BIOactive

+5 more

Connections

4 links

Shared operator — likely the same administrator

ENJOY WORKING DIFFERENTLYShared officer / director · 5 share this CONCORDE MATIFShared officer / director · 5 share this SAUREL PHILIPPE SERVICES SPSShared officer / director · 5 share this VOILA SALINEShared 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

2 people

Name	Role	From	Source
PHILIPPE SAUREL	Directeur	—	France registry
FRANCOIS SAUREL	Membre du directoire	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE SAUREL (officer) matches PEP Philippe Saurel — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SAUREL (officer) matches PEP Philippe Saurel — Q66501411. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS SAUREL (officer) matches PEP Saurel François — Member of the Chamber of Deputies of Haiti, Haiti. Apply enhanced due diligence.

Risk journey — why 13?

5 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100