DOSSIERS / PM
← SearchExport PDF
Company dossier

PM

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-500991765 · 500991765 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PM
fr_insee
500991765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-12
fr_insee
45 RUE D’ALMA, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
46.72Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

A2MOdissolvedABC ALIZES BAIN CHAUFFAGEdissolvedABCI - CLOISONSYSTEMESactiveACM CONSTRUCTIONdissolvedAGENCE FRANCAISE POUR L'AMELIORATION DE LA SECURITEdissolvedAGGNEXTdissolvedAGI-PLASTactiveALEXANDRE DAVID HUONdissolvedALLOIN PARTENAIRES IIdissolvedANISSA AARABdissolvedANNIE MICHELLE RIGOLLETdissolvedART FLAMactiveARTHEMIS INVESTactiveATELIER DU DESSOUSdissolvedAUXILIDYSdissolvedAW COACHINGdissolvedBACH - SERVICESactiveBAYRAMdissolvedBELLEROCHE ORIENTALactiveBERNARD FRANCOIS COLOMBATdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
TONY MALHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-06

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif