DOSSIERS / PPB INVEST
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Company dossier

PPB INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911588309 · 911588309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PPB INVEST
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911588309
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dissolved
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Civil company
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2022-03-18
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3 BD VOLTAIRE, 75011 PARIS
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70.10Z
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
SCI HUTIMMOShared officer / director · 2 share thisDENIM AVENUEShared officer / director · 4 share thisSCI J.Y.P.Shared officer / director · 4 share thisCONSTANCEShared officer / director · 10 share thisSCI HUShared officer / director · 10 share thisSCI HARMONIE 140Shared officer / director · 10 share thisJH INVESTShared officer / director · 10 share thisSCI HU 93Shared officer / director · 10 share thisHEARTHSTONEShared officer / director · 10 share thisH&T APPLICATIONSShared officer / director · 10 share thisSCI HP BEZONSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRIAN HuDirigeant—France registry
PASCAL HuDirigeant—France registry
PAUL HuDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100