DOSSIERS / PMS
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Company dossier

PMS

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514562164 · 514562164 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PMS
fr_insee
514562164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-09
fr_insee
2 PAS FLOURENS, 75017 PARIS 17
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

678 total

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

13 VICTOR BASCHdissolved3 B 2000active3R BATIMENT SARLdissolved5 POISSONSactiveA2N DEVELOPPEMENTdissolvedABA DECOactiveABBA LABSdissolvedABB DEVELOPEMENTactiveABC TRADINGactiveAC STIMactiveACTIV ELECTdissolvedADAdissolvedADAM BATIMENTdissolvedADAM IMPORT EXPORTdissolvedADIKTIdissolvedADM BATdissolvedADN ASSURANCEdissolvedADVANCED GAZ SERVICESdissolvedA DYNAMIC TOUCHdissolvedAFB FORMATION ET CONSEILSdissolved

+658 more

People with significant control

1 people
NameRoleFromSource
SALAH FERCHICHIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 678 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100