DOSSIERS / P.P.M & CO
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P.P.M & CO

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482315264 · 482315264 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.P.M & CO
fr_insee
482315264
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-05-20
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21 RUE MARTHE NOLLET, 59250 HALLUIN
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIGI COPPOLAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100