DOSSIERS / PB HOLDING
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Company dossier

PB HOLDING

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824706469 · 824706469 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PB HOLDING
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824706469
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dissolved
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Real-estate civil company (SCI)
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2017-01-04
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2 B RUE DARNEL, APPT 1, 62100 CALAIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GUY PONTDirecteur—France registry
LAURENT DANIEL MARCEL LUCIEN BOURREDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JP HOLDING · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100