KYBE — See who's really behind any company

Company dossier

PCR

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-842938771 · 842938771 · 3 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePCR

fr_insee

Registration842938771

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-10-26

fr_insee

Registered address1 PL DE L’ECHIQUIER, 95400 VILLIERS-LE-BEL

fr_insee

Industry43.22B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADJI MAREME SAKHOdissolved AIRCLIM SYSTEMSactive ARASARATNAM UTHAYARAJAHdissolved DANIEL CAMELINdissolved DRIVTCdissolved ITNETdissolved JEAN MARIE MOULAIREdissolved KATARINA PANICdissolved MAHR MTAA LAHdissolved MOHAMED KHALLOUFdissolved NAIMA NAIT EL HADJdissolved [ND]active [ND]active [ND]active PCR SYSTEMSdissolved SCI LA CASCADEdissolved TOUFIK BELKHIRactive WESLEY NOCCHIdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED KHALLOUF	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

MOHAMED KHALLOUF (officer) matches Muhammad KHALLOUF — Disqualified director (UK Companies House).

Risk journey — why 42?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Shared-director cluster

Composite risk score42/100