DOSSIERS / 5P INVEST
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Company dossier

5P INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921274817 · 921274817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5P INVEST
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921274817
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dissolved
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Real-estate civil company (SCI)
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2022-11-10
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40 RTE DE SAINT GERMAIN, 78860 SAINT-NOM-LA-BRETECHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE SERGE FRANCOIS PONIASDirecteur—France registry
CECILE ANNIE CHANTAL MAUCORTDirigeant—France registry
SC PATRIMONIA 5PDirigeant—France registry
SC 5P FAMILYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100