DOSSIERS / PK
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Company dossier

PK

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908610546 · 908610546 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PK
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908610546
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-28
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2 RUE DES CHAMPS CHEVAUX, ZONE ARTISANALE, 25410 VELESMES-ESSARTS
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70.10Z
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€3,892,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURGEOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOURGEOIS (officer) matches PEP Philippe Bourgeois — Q66501102. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100