DOSSIERS / P2I
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Company dossier

P2I

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929447175 · 929447175 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
P2I
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929447175
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-05
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125 RUE du Placyre, Le Belem, 38500 Voiron
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIPARC DE MONTALYdissolvedALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCIL'INVESTdissolvedCROIX ROUSSEdissolvedCSG CAPITALactiveDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DE LA SUREdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV DE MONTLEANSdissolvedSCCV JAPINdissolvedSCCV LE PARC DE MONTALYdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
José Manuel FERNANDESDirecteur général délégué—France registry
Cédric Pierre Arnaud BORDETPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

José Manuel FERNANDES (officer) matches PEP José Manuel Fernandes — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

José Manuel FERNANDES (officer) matches PEP José Manuel Fernandes — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100