DOSSIERS / PNF
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Company dossier

PNF

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850819335 · 850819335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PNF
fr_insee
850819335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-16
fr_insee
7 BD VICTOR HUGO, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€710,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTISactiveCAMILLE MOUREYactiveCOPARFIdissolvedCREDIT IMMOBILIER DE MONTPELLIERdissolvedDIDIER BENOIT MARCEL PERREINactiveETIENNETTE MARTHE GISÈLE MENARDactiveFINACORdissolvedHENRI PIERRE CAVEdissolvedHOLD'IMMOdissolvedJEAN GEORGES JOSEPH COMBESdissolved[ND]active[ND]active[ND]dissolved[ND]activeNITROX CONSULTINGactiveOMEGA IMMOBILIERdissolvedPATRICE CHARLES LOUIS BRIUdissolvedPIERRE FRANCOIS MICHEL CABANESdissolvedSCI ST JACQUES S.F.R.activeSPIDERNET . FRdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
GAELLE SAMIA NEKADIDirecteur—France registry
MAGUELONE LINA PAULETTE FAVIERDirecteur—France registry
THIERRY PEYRACHEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100