DOSSIERS / PESSAC IMMO INVEST
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Company dossier

PESSAC IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891179814 · 891179814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PESSAC IMMO INVEST
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891179814
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-19
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41 RUE GUYNEMER, 33320 EYSINES
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68.10Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GAMBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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