DOSSIERS / PMC SARL
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Company dossier

PMC SARL

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511233009 · 511233009 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PMC SARL
fr_insee
511233009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-19
fr_insee
1 B AV DE L ESPERANCE, 90000 BELFORT
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS DIFFUSION SARLdissolvedAHMET BALLIdissolvedAK STYLE SARLdissolvedALSACE ENROBES SARLdissolvedAMOS CONCEPT SARLdissolvedARLINDAactiveART CREPIS SARLdissolvedARTUKdissolvedASIANA CONTAINER INTERNATIONALactiveAVENTI SARLdissolvedAYIK SARLdissolvedBAK ET FILS SARLdissolvedBATI CARRELAGES SARLdissolvedBATI CHAPE SARLdissolvedBATI CHARPENTES SARLdissolvedBATI CONCEPT EURLdissolvedBATI DESIGN EURLdissolvedBATI EST 67activeBATI HINCdissolvedBATI RENOV EURLdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE MASSONAdministrateur—France registry
HAYRI AYDEMIRDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif