DOSSIERS / P.C.M.ALGERIE
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Company dossier

P.C.M.ALGERIE

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-435236351 · 435236351 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
P.C.M.ALGERIE
fr_insee
435236351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-08
fr_insee
2021-10-13
fr_insee
14 RUE DU GOLF, 21800 QUETIGNY
fr_insee
46.18Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB.FAIT.TOUT.MULTISERVICESdissolvedAGENCE EFFIBATdissolvedAMPLITUDESdissolvedANDRE CONSULTING MANAGEMENT - A.C.M.dissolvedARCHI-VIASdissolvedARTRAdissolvedBESTACHATS.COMactiveBULGARIE.COMdissolvedDANIEL QUILLIGANactiveGESTION ET STRATEGIEdissolvedGROUPEMENT DES PROFESSIONNELS DE SANTE DE L'EST DIJONNAISactiveHAIR THALASSO BOURGOGNE FRANCHE COMTEdissolvedICCEO BOURGOGNE TRANSACTIONSdissolvedK.I.D.S A.I'SdissolvedKIDSAIS INVESTdissolved[ND]dissolved[ND]dissolvedNEGOTRANS 21dissolvedPRIVORE SECURITEdissolvedQUALIONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SHAHBAAZ KHANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off