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Company dossier

P2S

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951840925 · 951840925 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameP2S

fr_insee

Registration951840925

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-04-27

fr_insee

Registered address10 RUE de Penthièvre, 75008 Paris

fr_insee

Industry70.22Z

fr_insee

Employees6

fr_insee

Share capital€1,000

fr_insee

Companies at this address

5,717 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10MEN WORLD WIDEdissolved 152IMPACTSactive 16 PARALLELE NORD PRODUCTIONSactive 17 IMPACTSdissolved 17JOURSdissolved 17 SEVRESdissolved 186 RIVOLIactive 1984 PARTNERSdissolved 1KROWDactive 1VLEdissolved 24H00dissolved 2903 INTERNATIONAL GROUPdissolved 2A26active 2ACL VENTURESactive 2ADCdissolved 2AICMactive 2ASXTdissolved 2CGdissolved 2H2L PATRIMOINEdissolved 2I COURTAGEdissolved

+5,697 more

Connections

3 links

Shared operator — likely the same administrator

SCI PLANET MANDEShared officer / director · 4 share this SCI PLANET MARECHAL JUINShared officer / director · 4 share this SCI AUBER 93Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Mohammed BALADI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100