DOSSIERS / PMFB
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Company dossier

PMFB

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-437490568 · 437490568 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PMFB
fr_insee
437490568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-17
fr_insee
2 RUE LEON BOURSIER, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdessamad BoukoussalaactiveBEREMICEdissolvedBOULANGERIE PATISS PONT BINEAUdissolvedCELINE CALUZIOdissolvedCIE FRANCO ASIATIQUE COMMERCEdissolvedCIE FRANCO ASIATIQUE DE COMMERCEactiveELIE GHANEMdissolvedFERNANDES SARLdissolvedIMMODESIGN AGENCEMENTactiveKORNIEIEVAdissolvedLAURA LYNN NICOLE ANDERSONdissolvedLEVAUDEL-VALENTIN INDIVISIONactiveLIU JIAactiveMARIE-CLAUDE LESIOURDdissolvedMEN PRODUCTS FINANCEdissolvedMULKA SARLdissolvedNARJISS NAHASactive[ND]dissolvedSAJARdissolvedS.C. IMMOBILIERE MODERNE URBAINE ET REGIactive

+6 more

People with significant control

4 people
NameRoleFromSource
FRANK FLEURIMONTDirecteur—France registry
EDUARDO PEREIRADirigeant—France registry
MANUEL DE MATOSDirigeant—France registry
PAULO BATISTADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDUARDO PEREIRA (officer) matches PEP Eduardo Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100