DOSSIERS / P N P INVEST
← SearchExport PDF
Company dossier

P N P INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832911242 · 832911242 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P N P INVEST
fr_insee
832911242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-25
fr_insee
15 RUE BOUDEVILLE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABL ANDROMEDEdissolvedABL BAZIEGEdissolvedABL GABARDIEdissolvedACCAM SUD OUESTdissolvedALLEZ-HOP-GAZELLESactiveARTISANS BATISSEURS TOULOUSAINS A.B.T.dissolvedAUTOMOBILES J.PASTORELLOdissolvedFIXMYBOATdissolvedGOUTTIERES ET HABILLAGES OCCITANSdissolvedGYROSERVICEdissolvedID-PRODUCTdissolvedLES TANIERES 1activeL&R SOCIETYdissolvedMIC TECHNOLOGYdissolvedNOUS LES ARTISANSdissolvedSCI JOactiveSOCIETE VENTE INDUSTRIELLE D'ALUMINIUMdissolvedTBMBdissolvedTECHNOPROGSdissolvedTHIBAUD BUREAUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
C2M InvestDirigeant—France registry
PASCAL DEMAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100