DOSSIERS / P2C
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Company dossier

P2C

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908740434 · 908740434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P2C
fr_insee
908740434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-03
fr_insee
17 PARC TALBOT, 78130 LES MUREAUX
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDESSELAM FASSY EL FEHRIactiveASS FRANC.MEDECINS PUVATHERAPEUTESactiveASS RENCONTRES DERMATOLOGIQUESactiveCORANIA-PARTAGEdissolvedDIDIER LAROCHEdissolvedFarida Meradactiveferhat kavakdissolvedHIBA BELGUESMIdissolvedKRIZALDISdissolvedLAMIA MAKROUMdissolvedLAROCHE DIDIER REGLET JACQUESactiveLUXING DRIVEdissolvedMIRA'EVENTSactiveMIRA'GROUPactive[ND]dissolvedREINALDO JOSE DE OLIVEIRAdissolvedSALYAKH MOUKOUEVactiveSARL TITHdissolvedSCI STDdissolvedSIDI-MOHAMED BOUSSAGAAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HICHAM BIFERGANEDirecteur—France registry
MOUSTAFA ROUSSOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100