DOSSIERS / PFMA
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Company dossier

PFMA

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495173353 · 495173353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PFMA
fr_insee
495173353
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-28
fr_insee
CHATEAU TASTA, 33126 SAINT-AIGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE BUGUERETDirecteur—France registry
PATRICE CHEVALIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHEVALIER (officer) matches PEP Patrice Chevalier — Q66500742. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100