DOSSIERS / P2M AUDIT
← SearchExport PDF
Company dossier

P2M AUDIT

FRANCE · COMPANY · INCORPORATED 1994-12-02
KYBE ID: FR-399203280 · 399203280 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
P2M AUDIT
fr_insee
399203280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-02
fr_insee
2020-10-09
fr_insee
45 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
fr_insee
69.20Z
fr_insee
€150,000
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
PHILIPPE RimmerPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off