DOSSIERS / PFI LE BANON
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Company dossier

PFI LE BANON

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877865881 · 877865881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PFI LE BANON
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877865881
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dissolved
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Civil company
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2019-10-07
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930 RTE DE BERRE, 13090 AIX-EN-PROVENCE
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64.20Z
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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
FRANCOIS JEAN GEORGES IMBERTDirecteur—France registry
PASCALINE MARIE CECILE JEANNE MOMOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100