DOSSIERS / PSG INVEST
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PSG INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852303387 · 852303387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PSG INVEST
fr_insee
852303387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-09
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32 RUE DE PUEBLA, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
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€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI INTERShared officer / director · 8 share thisSCI CATALASEShared officer / director · 8 share thisSCI SANCARShared officer / director · 8 share thisTEC GESSO - ARTEFATOS DE GESSO LTDAShared officer / director · 8 share thisSCI BIERSShared officer / director · 8 share thisSCI LE POISSON VINCEENShared officer / director · 8 share thisSCI PJF PATRIMOINEShared officer / director · 8 share thisSCI MEYER VINCENTShared officer / director · 12 share thisSCI STEPH'VINCENTShared officer / director · 12 share thisSCP D'AVOCATS ALQUIEShared officer / director · 12 share thisSCI LA MAISON DES SONGESShared officer / director · 12 share thisSCI TESSALITShared officer / director · 12 share thisATELIER DU ROC D ARGUILLEShared officer / director · 12 share thisRENEShared officer / director · 12 share thisSCI CHINGUETTIShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-852303387/network.

People with significant control

6 people
NameRoleFromSource
ETIENNE POLLDirecteur—France registry
FABIAN GANTOISDirecteur—France registry
FANNY STORCKDirigeant—France registry
MARIE-CHRISTINE VINCENTDirigeant—France registry
PATRICK STORCKDirigeant—France registry
TIPHAINE STORCKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100