DOSSIERS / PSC
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Company dossier

PSC

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850302662 · 850302662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PSC
fr_insee
850302662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-25
fr_insee
8 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4WEELS TURNS CO - E.T.S FRANCE SERVICESdissolvedALLIANCE CULTURELLE EUROPEENNEactiveASSO FINANCEMENT CNI-AFCNIactiveAVN INDUSTRIEdissolvedBATI N.T.VdissolvedBTSdissolvedBUSINESS SOLUTIONS DEVELOPPEMENT . FINANCESdissolvedCONSEIL DEVELOPPEMENT AUX ENTREPRISESdissolvedDAWEI YANGdissolvedDEVELOPPEMENT ACTION PERFORMANCE INVESTISSEMENT SERVICESdissolvedElian Jose Vide NodaactiveGROUP ENERGY BUSINESSdissolvedHATCH PARTNERSactiveLIEGE EUROPE HOTELdissolvedM.A.E.C.dissolvedMANAGEMENT BUSINESSdissolvedMANAGEMENT STRATEGIE OPERATIONNELLEdissolvedMARIE CLAIRE PASCALE MARIE-CLAIRE LAGOUTTEdissolvedMOHAMED CHERIFdissolvedNEW DATA INTELLIGENCE FOR INVESTORSdissolved

+20 more

People with significant control

5 people
NameRoleFromSource
CLOTILDE MoninDirigeant—France registry
DOMINIQUE MoninDirigeant—France registry
PIERRE MoninDirigeant—France registry
STEPHANE MoninDirigeant—France registry
VERONIQUE MoninDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100