KYBE — See who's really behind any company

Company dossier

PND CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949366561 · 949366561 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePND CONSULTING

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Registration949366561

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-02

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Registered address5 Mail Martin Luther King, 95870 Bezons

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTHONY BABELdissolved BILAL MBANEactive BLAGUITECHactive DAVID JOSEPH-SYLVESTREactive HASSENE HORCHANIdissolved HEKIMA CONSULTINGactive Ingrid Marie PIHANactive KYIRA ENERGIESactive LAURA AGCHARIOUdissolved MAELY ALEXISactive MAIMOUNA DIOPdissolved M.Y.T HOLDINGactive [ND]active [ND]active [ND]active [ND]active [ND]active NOALYA PARTENERSactive RCH DIGITALactive Reda JAMALdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
Pape DIOP	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Pape DIOP (officer) matches PEP Pape Diop — Member of the Senate of Senegal, Senegal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pape DIOP (officer) matches PEP Pape Diop — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100