DOSSIERS / PNA
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Company dossier

PNA

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840246953 · 840246953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PNA
fr_insee
840246953
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-11
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63 AV PAUL CLAUDEL, 59510 HEM
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT PORCHETDirecteur—France registry
DELPHINE TOULETMembre du directoire—France registry
PIERRE ALEXANDRE PORCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100