DOSSIERS / 2PMG
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Company dossier

2PMG

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482522604 · 482522604 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2PMG
fr_insee
482522604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-25
fr_insee
27 BD CHARLES MORETTI, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€62
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 GRHdissolvedADAR OPTIC'dissolvedAGNES&LANAdissolvedAGRO'MEDdissolvedA.K.VdissolvedALBERT RAPHAEL DINUCCIactiveALGODATdissolvedANDRE JEAN TCHERTCHIANdissolvedANDRE JOEL CHENNAHIdissolvedANS AUTOactiveANTHONY MANKICHIANdissolvedAQUA SANTEdissolvedAUREUSdissolvedAXEL ISNARDactiveBATINEW CONCEPTdissolvedBELGACEM KAABIAactiveBERNARD GIRAUDdissolvedBEST AND BUSINESS INTERIMdissolvedBEST AND BUSINESS INTERIM IDFdissolvedBEST AND BUSINESS INTERIM PACA - BBI PACAdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
STEPHANE PELLEGRINODirigeant—France registry
LUC PELLEGRINOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100