DOSSIERS / PSE
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Company dossier

PSE

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830067419 · 830067419 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PSE
fr_insee
830067419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-07
fr_insee
40 RUE DU JOLY, 69210 LENTILLY
fr_insee
43.21A
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€5,000
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Connections

17 links
Shared operator — likely the same administrator
SCI JPSEShared officer / director · 3 share thisLAURAINESShared officer / director · 3 share thisSCI JPSEShared registered address · 5 share thisETABLISSEMENTS PROSTShared registered address · 5 share thisPHILIPPE PROSTShared registered address · 5 share thisLAURAINESShared registered address · 5 share thisPHILIPPE PROST - AAPP. ATELIER D'ARCHITECTURE PHILIPPE PROSTShared officer / director · 12 share thisVIEIL HOPITALShared officer / director · 12 share thisGAEC PROST DES GRELINSShared officer / director · 12 share thisFIMAShared officer / director · 12 share thisLES MEUNIERSShared officer / director · 12 share thisSCI LES CLUSOSShared officer / director · 12 share thisO.P.S.Shared officer / director · 12 share thisSCI J A QShared officer / director · 12 share thisPHILShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-830067419/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN ANDRE PROSTPrésident—France registry
⚠ PHILIPPE PROSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PROST (officer) matches PEP Philippe Prost — Q66500108. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100