DOSSIERS / A20 PFH
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Company dossier

A20 PFH

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824544407 · 824544407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A20 PFH
fr_insee
824544407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
7 B BD DE LA REPUBLIQUE, 58000 NEVERS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Bastien LAURENT BessonactiveBERNARD JACOBactiveBTP MITELdissolvedCULTURE PHYSIQUE PELTIERdissolvedDenis LALLEMANDdissolvedDISTRIBUTION AUX COMITESactiveELEC RENOdissolvedESPACE&CONSTRUCTIONS ENGINEERINGactiveESPACE NEVERS SARLdissolvedEXPANCIALactiveGRANGEAUdissolvedH-FINANCIERE D INVESTISSEMENTdissolvedINGENIEURS CONSEILS DU CENTREdissolvedITILYA CYBERDEFENSEdissolvedJEAN EMILE THEVENIAUTdissolvedLA MEDITERRANEEdissolvedLEON PONARIdissolvedLEON WEIL HOLDINGdissolvedLOIRE AUTO SERVICEdissolvedLUDOVIC CLAUDE LAVAUTdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CHRI-VA-VINMembre du directoire—France registry
SCI AP BRIVEMembre du directoire—France registry
YVON HOUBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100