DOSSIERS / P2000
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Company dossier

P2000

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850986514 · 850986514 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P2000
fr_insee
850986514
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-22
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284 RUE DE L’OLIVETTE, 34570 VAILHAUQUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL BENSLIMDirecteur—France registry
MELANIE LUSSOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100