DOSSIERS / P.D.R
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P.D.R

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850184060 · 850184060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.D.R
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850184060
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dissolved
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Real-estate civil company (SCI)
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2019-04-19
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26 RUE DE BESANCON F MITTERRAND, 25150 PONT-DE-ROIDE-VERMONDANS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ADF ASSURANCESShared officer / director · 3 share thisMELShared officer / director · 3 share thisMARTINE ANDREE LORAINShared registered address · 8 share thisANDRE ROYShared registered address · 8 share thisDOMINIQUE FICHETShared registered address · 8 share thisSPMG GHRIBI - BRIOISShared registered address · 8 share thisLAMIA GHRIBIShared registered address · 8 share thisANDRE RENAUDShared registered address · 8 share thisLA TRAVERSEEShared registered address · 8 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
LAMIA GHRIBIDirecteur—France registry
PATRICK ETIENNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100