DOSSIERS / P.M.P.
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P.M.P.

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513318477 · 513318477 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
P.M.P.
fr_insee
513318477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-25
fr_insee
46 RUE DE L ABREUVOIR, 08000 CHARLEVILLE-MEZIERES
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL YVES NOELPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.P.M · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-12

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score69/100

Insolvency timeline

4 events
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif