DOSSIERS / PKM 94
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Company dossier

PKM 94

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-502329113 · 502329113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PKM 94
fr_insee
502329113
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-01
fr_insee
108 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMB DIAGNOSTICactiveBERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100