DOSSIERS / PCD
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Company dossier

PCD

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828861146 · 828861146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PCD
fr_insee
828861146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-05
fr_insee
2020-09-23
fr_insee
41 RUE DU PRESIDENT WILSON, 93350 LE BOURGET
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN THOMASdissolvedALEXANDRE SONTEdissolvedALEX SECURITE PRIVEEdissolvedBASSIROU SOWactiveChiheb AdnanedissolvedDELUSHA ANGELO DOUGLASactiveFILIPE SIMOESdissolvedISSAM ABBARIdissolvedITS2dissolvedJACQUES VASSEURdissolvedJESSICA STEPHANIE HARPONdissolvedLUKEdissolvedMARVIN BOKOKOLI-BOTSITSIactiveMONTASAR BOUZOMMITAdissolvedNASREEN AKHTARdissolvedNET PROF SERVICESdissolvednicolas david clodomaractiveNORD BATIMENTdissolvedRONALD VICTOR BOKOKOLI-BOTSITSIdissolvedTHIERRY LUCIEN CAROLEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOURAD ARABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off