DOSSIERS / PMH LA CHARITE
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Company dossier

PMH LA CHARITE

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487982480 · 487982480 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PMH LA CHARITE
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487982480
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dissolved
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Real-estate civil company (SCI)
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2006-01-09
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2020-05-28
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490 RUE DE TARARE, 69400 GLEIZE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINDirigeant—France registry
PMD IMMOBILIERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off