DOSSIERS / PPI IMMO
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Company dossier

PPI IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853872380 · 853872380 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PPI IMMO
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853872380
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dissolved
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Real-estate civil company (SCI)
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2019-09-13
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13 RUE LAMORICIERE, 44100 NANTES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI KERZANShared officer / director · 5 share thisSOLUTIONS COURTAGEShared officer / director · 5 share thisSCI CARIOUShared officer / director · 5 share thisPK PATRIMOINEShared officer / director · 5 share thisSABINE QUENARDELShared officer / director · 9 share thisKER AREVShared officer / director · 9 share thisRACCORDS & COMPAGNIEShared officer / director · 9 share thisLOGSOC 4Shared officer / director · 9 share thisEVOLUTIONShared officer / director · 9 share thisRESEAU PARTENAIRESShared officer / director · 9 share thisEVOLUTION 2Shared officer / director · 9 share thisQUENARDELShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
PAUL KERMORVANTDirecteur—France registry
⚠ PIERRE GUERINDirecteur—France registry
IVAN QUENARDELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUERIN (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100