DOSSIERS / PM INVESTISSEMENT
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Company dossier

PM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-440586329 · 440586329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PM INVESTISSEMENT
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440586329
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active
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Simplified joint-stock company (SAS)
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2002-01-21
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12 BD de Port-Royal, 75005 Paris
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41.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF EXPERTISESdissolvedBERNARD LEVERRIERactiveBERNARD MARCEL ALAZARDdissolvedBRUNO FABIEN GONZALEZdissolvedEP DEVELOPPEMENTactiveEURL FULLAdissolvedGROUPEMENT FORESTIER DE L'ARBRE AUX FEESdissolvedHELENE FOUCAULTdissolvedJEAN ANDRE LOUIS HEMARDactiveKELARGANdissolvedLACROIX LdissolvedLACROIX PdissolvedNARJISSE BOURIdissolved[ND]active[ND]activePHILIPPE ETIENNE MOTHEdissolvedPORT ROYAL CONSEILdissolvedRAFFAEL ALBERTOdissolvedSARL MOTHEdissolvedSCI DU 6 VOLTAIREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Philippe MOTHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100