DOSSIERS / PEB
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Company dossier

PEB

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930919139 · 930919139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEB
fr_insee
930919139
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-11
fr_insee
89 AV Paul Doumer, 75016 Paris
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE JACQUES COMITIactiveBC SAINT MAURdissolvedBRYAN TEIVA SICHOIXactiveCHAKER EMILE BOU ANTOUNactiveETIENNE ROLAND MARCEL PORCHEactiveFONCIERE MAGNOLIAdissolvedGAYLORD PHILIPPE ISABELLE JOSSETactiveGINA MARIA DE JESUS SANCHESactiveHOLDING BCINVESTdissolvedISABELLE JANISZEKactiveLESPOULPESactiveMOODY STONEdissolved[ND]active[ND]dissolvedNICOLAS BROCARDactivePAJEdissolvedSCI DU 6 8 RUE LACRETELLEdissolvedSOC CIVILE AVENUE DE LA MUETTEdissolvedSOIREE CASINO PARISdissolved

People with significant control

2 people
NameRoleFromSource
PIERRE ENZO BartoliDirigeant—France registry
ANTOINE BartoliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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