DOSSIERS / P2B
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Company dossier

P2B

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840908420 · 840908420 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P2B
fr_insee
840908420
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-06
fr_insee
3 RUE AMPERE, 93800 EPINAY-SUR-SEINE
fr_insee
43.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMATdissolvedA.G.R PLOMBERIEdissolvedAIMAD TOUBALIdissolvedAKTEX M.A.activeAMINE EL GOURactiveAMPEREdissolvedARRUKactiveASSISTANTE PEDAGOGIQUE PROactiveASSOCIATION D AVOCATS TRAWALE- BEAUTE BERTOLAactiveAVF ALUMINIUMactiveAZ BATIMENTdissolvedBADY CASH CARRYactiveBATI PROdissolvedBEKO CONSTRUCTIONdissolvedBRT BATactiveBUISSNESS TEAMdissolvedCABINET SCHWILDEN ECHANTILLONdissolvedCASH AUTOdissolvedCEDVISION PRODUCTIONSdissolvedCH'AIRdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
BOUMEDIENE HAMMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100