DOSSIERS / P.M.W
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P.M.W

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-448794594 · 448794594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.M.W
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448794594
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dissolved
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Real-estate civil company (SCI)
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2017-01-31
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195 BD GENERAL DE GAULLE, 83700 SAINT-RAPHAEL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MAURICE JEAN ROUXShared registered address · 5 share thisNADINE MARIE FUGIERShared registered address · 5 share thisMODELS EUROPEShared registered address · 5 share thisLE MARAISShared registered address · 5 share thisSCI WILLIAMShared officer / director · 8 share thisYVONNEShared officer / director · 8 share thisSUDPARIShared officer / director · 8 share thisLE MARAISShared officer / director · 8 share thisSCI ISABELLEShared officer / director · 8 share thisSCI MARYSEShared officer / director · 8 share thisSCI PRISCILLAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WILLIAM JOUANNAULTDirecteur—France registry
MARYSE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100