DOSSIERS / P.M.P.
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Company dossier

P.M.P.

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-494497761 · 494497761 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P.M.P.
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494497761
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dissolved
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Real-estate civil company (SCI)
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2010-06-02
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2017-09-05
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222 CHE DE LA ROUMIGUIERE, 13360 ROQUEVAIRE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE MANSUYAdministrateur—France registry
ANNE MANSUYDirigeant—France registry
FRANCOIS MANSUYDirigeant—France registry
GILBERT PERNOTDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off