DOSSIERS / P.I.M.
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Company dossier

P.I.M.

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509771879 · 509771879 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P.I.M.
fr_insee
509771879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-08
fr_insee
145 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

4.C.4dissolvedA A ECO BATdissolvedABDELMAJID FRIGUIdissolvedAB TRANSPORTS EXPRESSdissolvedA.C.F.dissolvedACMT MENUISERIEdissolvedAD 77dissolvedADELINO SALGADO PEREIRA LAVADORESdissolvedADOZINDO SOARES RODRIGUESdissolvedADRIEN PETITdissolvedADSFactiveADT BATdissolvedAGENCE HK PUBdissolvedAGENCEMENT 77dissolvedAGOSTINO RIBEIRO PINTOdissolvedA.J.PdissolvedALEXANDRE MAGALHAES GIGANTEdissolvedALLIANCE BATIMENTdissolvedALVARINO FURTADO DE PINAdissolvedAMGOdissolved

+245 more

People with significant control

1 people
NameRoleFromSource
ANGELA MARIA PURRALOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-15

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif