DOSSIERS / P.P.S
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Company dossier

P.P.S

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981953656 · 981953656 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P.P.S
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981953656
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active
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Simplified joint-stock company (SAS)
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2023-11-28
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52 AV Karl Marx, 93000 Bobigny
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80.10Z
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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

1 people
NameRoleFromSource
Ibrahima DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ibrahima DIALLO (officer) matches PEP Ibrahima Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100