DOSSIERS / P3B NANCY
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Company dossier

P3B NANCY

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914776109 · 914776109 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P3B NANCY
fr_insee
914776109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
15 RUE DE LA RAVINELLE, 54000 NANCY
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE DUMONTactiveANNE SCHAFFactiveAUDIOVISUEL VIDEO LORRAINEdissolvedCHARLINE AUTHELETactiveCHRISTOPHE FRANCOIS MANGEOTactiveDIDIER JEAN ARMBRUSTERdissolvedDOMAINE DE LA PETITE POLOGNEdissolvedJEAN LUC AUBERTactiveJEAN MARIE JOSEPH ZINSdissolvedJEAN-MARIE MAIREdissolvedJEAN VICTOR MASSONIEdissolvedJUSTIN PRENAT, PASCALE BALANCY BAZELAIRE CHRISTOPHE MANGEOT ET JULIANA BOURGAUX, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILEdissolvedLE PETIT MANEGEdissolvedLES DEUX PASSAGESdissolvedMANON HOFFMANNactiveMICHEL ROBERT ANDRE DAUXdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

3 people
NameRoleFromSource
JULIANA ALICE BOURGAUXDirecteur—France registry
JUSTIN GERARD ANDRE PRENATDirecteur—France registry
PASCALE YVETTE JEANNE BALANCYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100