DOSSIERS / PMC
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Company dossier

PMC

FRANCE · COMPANY · INCORPORATED 1993-09-23
KYBE ID: FR-392460341 · 392460341 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PMC
fr_insee
392460341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-23
fr_insee
36 ALL DES CORMORANS, 49300 CHOLET
fr_insee
68.20B
fr_insee
€52,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE CLEMOTDirecteur—France registry
GUY CLEMOTDirecteur—France registry
MARIE-THERESE MORINDirigeant—France registry
MARC CLEMOTMembre du directoire—France registry
PHILIPPE CLEMOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE CLEMOT (officer) matches PEP Philippe Clemot — Q66501466. Apply enhanced due diligence.

Risk journey — why 7?

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