DOSSIERS / PDM INVEST
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Company dossier

PDM INVEST

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504438730 · 504438730 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
PDM INVEST
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504438730
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dissolved
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Limited liability company (SARL)
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2008-05-30
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2024-10-11
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495 RUE DU VIEUX BOURG, 45760 MARIGNY-LES-USAGES
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64.20Z
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
ESCALCOMShared officer / director · 4 share thisESCALTECShared officer / director · 4 share thisPOIGET CONFORT SARLShared officer / director · 4 share thisSCI L'ESCALShared registered address · 6 share thisPOIGET CONFORT SARLShared registered address · 6 share thisESCALCOMShared registered address · 6 share thisBP INVESTShared officer / director · 6 share thisDIDIER RENE GEORGES POIGETShared registered address · 6 share thisESCALTECShared registered address · 6 share thisSCI L'ESCALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER RENE GEORGES POIGETPrésident—France registry
MICHEL FERNAND JEAN DELOLMEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BP INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off