DOSSIERS / PISB
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Company dossier

PISB

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980493654 · 980493654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PISB
fr_insee
980493654
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-18
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15 AV de Londres, 13127 Vitrolles
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIEGO SANTIAGODirecteur—France registry
JOAQUIM JOSÉ LOUIS SANTIAGODirecteur—France registry
LAURA JOSEPHINE CARMEN FERNANDEZMembre du directoire—France registry
MARIE CARMEN FERNANDEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100