DOSSIERS / PDB IMMO
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Company dossier

PDB IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832544373 · 832544373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PDB IMMO
fr_inpi
832544373
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2017-10-11
fr_inpi
€1,000
fr_inpi

Connections

11 links
Shared operator — likely the same administrator
SCI O.P.B.Shared officer / director · 3 share thisOLIVIER POZZO DI BORGO ARCHITECTUREShared officer / director · 3 share thisPDB CONSULTShared officer / director · 11 share thisLES HAUTS DE TINTORAGHJUShared officer / director · 11 share thisPOZZO DI BORGO INGENIERIE INSULAIREShared officer / director · 11 share thisI PATIShared officer / director · 11 share thisLES HAUTS DE RASIGNANIShared officer / director · 11 share thisSCI J.L.P.Shared officer / director · 11 share thisLES CHENESShared officer / director · 11 share thisBEAUSOLEILShared officer / director · 11 share thisP D B CONSTRUCTIONShared 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

2 people
NameRoleFromSource
OLIVIER POZZO DI BORGOMembre du directoire—France registry
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