DOSSIERS / P.A.M.
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Company dossier

P.A.M.

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-493062038 · 493062038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.A.M.
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493062038
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dissolved
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Real-estate civil company (SCI)
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2013-02-15
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350 RTE DE LALANDE, 82200 MOISSAC
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-RAYMOND FLORESDirecteur—France registry
MARTINE DELMONDDirecteur—France registry
ALICE FLORESMembre du directoire—France registry
MATTHIEU FLORESMembre du directoire—France registry
PAULINE FLORESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.P. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100