DOSSIERS / P.A.M. INVESTISSEMENT
← SearchExport PDF
Company dossier

P.A.M. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: 969500QWB4NK5NJZJP06 · 450075726 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.A.M. INVESTISSEMENT
gleif
450075726
gleif
dissolved
gleif
Civil company
gleif
2003-09-17
gleif
18 RUE ROGER SALENGRO, 59224 THIANT
gleif
66.30Z
gleif
€8,800
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNE DENECKERDirecteur—France registry
PHILIPPE MARIE JOSEPH MINEDirecteur—France registry
ANNE-SOPHIE ODILE MARIE MineMembre du directoire—France registry
CHARLOTTE MARIE BEATRICE MineMembre du directoire—France registry
CONSTANCE ANNE-SOPHIE CHARLOTTE MineMembre du directoire—France registry
HOLDING MDPAMembre du directoire—France registry
HUBERT JACQUES PHILIPPE MineMembre du directoire—France registry
LOUIS MARIE STEPHANE MineMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100