DOSSIERS / PM INDUSTRIE
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Company dossier

PM INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-453477747 · 453477747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PM INDUSTRIE
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453477747
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dissolved
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Limited liability company (SARL)
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2004-07-13
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18 RUE DE LA BERGERIE, 67310 SOMMERAU
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25.62B
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3
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€12,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MATHISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MATHIS (officer) matches PEP Philippe Mathis — Q66501046. Apply enhanced due diligence.

Risk journey — why 16?

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