DOSSIERS / PAMAS
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Company dossier

PAMAS

FRANCE · COMPANY · INCORPORATED 1995-03-22
KYBE ID: FR-400362463 · 400362463 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAMAS
fr_insee
400362463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-22
fr_insee
ZONE ACTIVITE ECONOMIQUE, ZAE, 34725 SAINT-ANDRE-DE-SANGONIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES MASSIASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

YVES MASSIAS (officer) matches PEP Yves Massias — Q66499973. Apply enhanced due diligence.

Risk journey — why 7?

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