DOSSIERS / P&E
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Company dossier

P&E

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883371239 · 883371239 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P&E
fr_insee
883371239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-13
fr_insee
RUE FELIX EBOUE, 97170 PETIT-BOURG
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIX FELIX ALIDORdissolvedANDRE FAUSTE PAUSICLESdissolvedAUCAMATdissolvedCAPET-SYNESIUSdissolvedCARIBEL BENEDICT CLARIBEL THOMASdissolvedC COMMUNICATIONactiveCENTRE MEDICAL EBOUEdissolvedERIC BERTIN MADACHONdissolvedFLORENTIN COCOGNONdissolvedGEORGES FRIBERT ELICEdissolvedGERTYactiveGODEFROY GINETTE ALIDORdissolvedJEAN-MARC LUDOVIC LAPTESdissolvedJEAN NESTOR MINEASdissolvedJMA LOCATIONdissolvedLAURE FIORESEactiveLISE BENOITE ANGELINA EDWIGEdissolvedMaitia Blandine GIRONDELdissolvedMARIUS ELIE GADJARDdissolvedMARYSE CLAUDE ELMIRE BLANCHEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PACOME JEAN-MARIE AMOUR CASALANDirigeant—France registry
EMMANUEL MARIE JEROME JACQUES CASALANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100