DOSSIERS / PNL
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Company dossier

PNL

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902645134 · 902645134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PNL
fr_insee
902645134
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-30
fr_insee
139 BD CHAVE, 13005 MARSEILLE 5E ARRONDISSEMENT
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHAN LEVYDirecteur—France registry
PHILIPE LEVYDirigeant—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