DOSSIERS / PIMCO
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Company dossier

PIMCO

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433750684 · 433750684 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PIMCO
fr_insee
433750684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-04
fr_insee
2025-11-29
fr_insee
7 RUE BIENVENU, 13008 MARSEILLE 8
fr_insee
68.20A
fr_insee
€1,524
fr_insee

People with significant control

1 people
NameRoleFromSource
MARTINE IMBERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE IMBERT (officer) matches PEP Martine Imbert — Q66500085. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off