DOSSIERS / PNK PERETTI
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Company dossier

PNK PERETTI

FRANCE · COMPANY · INCORPORATED 2023-01-21
KYBE ID: FR-948274337 · 948274337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PNK PERETTI
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948274337
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active
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Real-estate civil company (SCI)
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2023-01-21
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96 T RUE de Longchamp, 92200 Neuilly-sur-Seine
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41.10D
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Khalil Pierre KATEBDirecteur—France registry
Naila IBRAHIMMembre du directoire—France registry
Patricia Maria Caroline KATEBMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100