DOSSIERS / PMHA PURCHASING MANAGEMENT
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Company dossier

PMHA PURCHASING MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1999-08-19
KYBE ID: FR-423990142 · 423990142 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PMHA PURCHASING MANAGEMENT
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423990142
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dissolved
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Simplified joint-stock company (SAS)
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1999-08-19
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22 RUE GUSTAVE EIFFEL, TECHNOPARC-ESPACE CRISTAL, 78300 POISSY
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MENAGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL MENAGE (officer) matches PEP Pascal Ménage — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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