DOSSIERS / PFA LOGISTIC SCI
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Company dossier

PFA LOGISTIC SCI

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853117141 · 853117141 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PFA LOGISTIC SCI
fr_insee
853117141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-12
fr_insee
54 RUE DE BITCHE, PARIS LA DEFENSE 7, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€216,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP FRANCE SASdissolvedARNAUD VINSONNEAU FORMATION CONSEIL ACCOMPAGNEMENTdissolvedARTIASSO BATIMENTdissolvedBENCHMARK DIGITAL PARTNERS S.A.R.L.dissolvedBISCUITS GARDEILdissolvedBUSUU FRANCEdissolvedC4M HOLDINGactiveC4M INVESTactiveC4S INVESTactiveC4W HOLDINGactiveC4W INVESTactiveCHAVENAS ANAELdissolvedCHRISTIAN VOISINE AUDITdissolvedCONQUEST4WIND TUULIactiveCONQUEST ASSET MANAGEMENTactiveCT EUROPE RESIDENTIAL FRANCEdissolvedDES AJEUX IIactiveDES GOUTTIERESdissolvedDIGITAL BOOST CONSULTINGactiveDNKMdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
PFA Europe Real Estate High A/SDirigeant—France registry
PFA Europe Real Estate Medium A/SDirigeant—France registry
ADRIEN BRIONPrésident—France registry
KASPER BLINGE HANSENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100