DOSSIERS / P.M.P. FINANCES
← SearchExport PDF
Company dossier

P.M.P. FINANCES

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-502600919 · 502600919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.M.P. FINANCES
fr_insee
502600919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-11
fr_insee
14 PL DE BOLOGNE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
1
fr_insee
€11,732
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ATELIER GOURONactiveAURELIA FONTANA GIUSTIactiveCOURTIL MANAGEMENTdissolvedJOHANNE ENGLUND KRISTENSENactiveKOMOdissolvedLES 5 LYSdissolvedMATHS SANS STRESSactiveMC2DPdissolvedOLIVIER CARREROTdissolvedOSIRIS GESTIONactivePK 27dissolvedSCCV ROUTE DE TOULOUSEdissolvedSCCV SEQUOIAdissolvedSCDF MASOT LECOMTEdissolvedSCI BERGES DU CANALdissolvedSCI CHATEAUBRIANDdissolvedSCI CONSTELLATIONdissolvedSCI JEAN MERMOZdissolvedSCI LA FONTAINE D'EAUBELLEdissolvedSCI LE CLOS DE SAINT LYSdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MARIE ANNICK LE VOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100