DOSSIERS / PMG INVESTISSEMENTS
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Company dossier

PMG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-511031742 · 511031742 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PMG INVESTISSEMENTS
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511031742
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dissolved
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Simplified joint-stock company (SAS)
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2009-03-11
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2018-10-15
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146 CHE DE CHINCHON, 84800 L'ISLE-SUR-LA-SORGUE
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64.20Z
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€7,650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GHEYSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHG INVESTISSEMENTS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off