DOSSIERS / P.M.D.
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P.M.D.

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-414481028 · 414481028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.M.D.
fr_insee
414481028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
RTE DE RUSTREL, LE MARONNIER, 84400 APT
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACKY DONATDirecteur—France registry
JEAN-MARIE PISANODirecteur—France registry
JEAN-PAUL MOTTEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.D.S. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100