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PDB CONSULT

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832288336 · 832288336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PDB CONSULT
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832288336
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dissolved
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Limited liability company (SARL)
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2017-10-03
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CEPPE, LOT ARBUCETA LIEU DIT, 20620 BIGUGLIA
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70.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CABINET D'ETUDES TECHNIQUES APPLIQUEES ENVIRONNEMENT CETA ENVIRONNEMENTShared registered address · 2 share thisLES HAUTS DE RASIGNANIShared officer / director · 11 share thisPDB IMMOShared officer / director · 11 share thisSCI O.P.B.Shared officer / director · 11 share thisPOZZO DI BORGO INGENIERIE INSULAIREShared officer / director · 11 share thisBEAUSOLEILShared officer / director · 11 share thisLES CHENESShared officer / director · 11 share thisSCI J.L.P.Shared officer / director · 11 share thisP D B CONSTRUCTIONShared officer / director · 11 share thisI PATIShared officer / director · 11 share thisLES HAUTS DE TINTORAGHJUShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
CHARLES LOUIS POZZO DI BORGOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100