DOSSIERS / PCE
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Company dossier

PCE

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981675739 · 981675739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PCE
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981675739
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active
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Limited liability company (SARL)
fr_insee
2023-11-29
fr_insee
88 AV de la République, 94500 Champigny-sur-Marne
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFAIL ASENOVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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