DOSSIERS / P2F
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Company dossier

P2F

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-942003500 · 942003500 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P2F
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942003500
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active
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Simplified joint-stock company (SAS)
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2025-03-17
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59 RUE de Ponthieu, Bureau 326, 75008 Paris
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Raviman URAQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100