DOSSIERS / P C M L
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Company dossier

P C M L

FRANCE · COMPANY · INCORPORATED 1991-12-16
KYBE ID: FR-383869559 · 383869559 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P C M L
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383869559
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dissolved
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Limited liability company (SARL)
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1991-12-16
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CHE DE CLEREY, HAPLEMONT, 54740 GERBECOURT-ET-HAPLEMONT
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43.39Z
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6
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK OGIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCK OGIER (officer) matches PEP Franck Ogier — Q66500899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100