DOSSIERS / PPG ON SPOT
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Company dossier

PPG ON SPOT

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901356147 · 901356147 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PPG ON SPOT
fr_insee
901356147
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-07-12
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33 AV DU MAINE, 75015 PARIS 15E ARRONDISSEMENT
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68.20B
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€318,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ASTRALISMembre du directoire—France registry
CAC INVESTISSEMENTSMembre du directoire—France registry
CHOUMALOMembre du directoire—France registry
CIRCISMembre du directoire—France registry
DMVB HOLDINGMembre du directoire—France registry
FINANCIERE MJMembre du directoire—France registry
LIKINAMembre du directoire—France registry
LOTIMOMembre du directoire—France registry
MARK-PHILIP ThomaMembre du directoire—France registry
PHASTEMembre du directoire—France registry
P.P.G CROISSANCEMembre du directoire—France registry
PREVOYANCE-FERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100