DOSSIERS / 58PS
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Company dossier

58PS

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824955462 · 824955462 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
58PS
fr_insee
824955462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-16
fr_insee
100 RTE DE NIMES - L'ATRIUM, 30132 CAISSARGUES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

39PSdissolvedAGRIBIO SERVICEdissolvedAGRI STAFFactiveALL PAIE EXPERTISEactiveALVGdissolvedAPX BOIS-CONCEPTdissolvedAQUILONdissolvedARENOdissolvedATAactiveBAPTISTE FRANCOIS PATRICK COLOMBEROactiveBORAYOCAdissolvedBOURGEOISdissolvedBUREAUTIQUE INFORMATIQUE CONSEIL 30dissolvedBW SECURITYdissolvedCABINET PRO.CESSIMMO OCCITANIE - PACAdissolvedCDEOactiveCODE ENIGMAdissolvedCONNECTHIVE INGENIERIEdissolvedC.T.E.dissolvedDACANdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOUCHATIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100