DOSSIERS / P.M.E. FINANCES
← SearchExport PDF
Company dossier

P.M.E. FINANCES

FRANCE · COMPANY · INCORPORATED 1994-01-07
KYBE ID: FR-398726398 · 398726398 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
P.M.E. FINANCES
fr_insee
398726398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-07
fr_insee
1994-01-07
fr_insee
4 RUE THERON DE MONTAUGE, 31200 TOULOUSE
fr_insee
65.2F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS DEPARTEMENTALE DES FRANCASactiveAUDIT PROCESS SUD OUESTdissolvedBEAUMANOIR CHIMIEdissolvedCAP GESTIONdissolvedCHRISTOPHE SYLVAIN PORTETdissolvedCOMMUNICATION DU TROISIEME MILLENAIREdissolvedDISTRI CYCLE TOULOUSEactiveEREL INDUSTRIES ETUD REAL ELECdissolvedGEVEVIEVE MARIEdissolvedGROUPEMENT EMPLOYEURS DES FRANCAS D'OCCITANIEactiveHYGIENE EVOLUTIONdissolvedJACQUES PINELdissolvedL'ADRESSE FORMATIONdissolvedMIDI PYRENEES KARTINGactive[ND]dissolvedOCTAEDREdissolvedQUILLAN SERVICES SARLactiveSCM ALEGRE - PINELdissolvedTAOUFIK EL MOKRIdissolvedUNION REGIONALE DES FRANCAS D'OCCITANIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off