DOSSIERS / PBF PARTICIPATIONS
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PBF PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-995305943 · 995305943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PBF PARTICIPATIONS
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995305943
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active
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Simplified joint-stock company (SAS)
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2025-12-18
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52 RUE Delpech, 80000 Amiens
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66.30Z
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€11,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

17 TOUR PERRETactiveALEXINVESTdissolvedAMIENS DELAMBREdissolvedASSOCIATION AFM PICARDIEactiveASS SCE EDUCAT SOIN SPECIALISE A DOMactiveBARNINVESTdissolvedCABINET DE SIMENCOURT SAdissolvedCHENNEVIERES VIEJO COROTactiveCOLETTE MAURICETTE DEPARCYdissolvedCOMPAGNIE IMMOBILIERE DU TOUQUETactiveCOMPAGNIE SAINT MICHELdissolvedCONSEILS SOLUTIONS SERVICES INFORMATIQUEdissolvedDECAUdissolvedDELTAactiveECOL INVESTactiveEDMOND LEBELdissolvedGREEN SOMMEdissolvedHENINVESTdissolvedHOLDING C.L.dissolvedJAMESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
Ladislas Marie Joseph Pierre COTTEAU DE SIMENCOURTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100