DOSSIERS / PAM IV
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Company dossier

PAM IV

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517669651 · 517669651 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAM IV
fr_insee
517669651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-22
fr_insee
RUE FRANCOIS URANO, 08000 WARCQ
fr_insee
68.20B
fr_insee
€294,047
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BETON-MATERIAUX ET CONSTRUCTIONSactiveCOFINURactiveCOLLOT PRODUITS TPdissolvedENTREPRISE ROUYERdissolvedENTREPRISE URANOactiveFINANCIERE UJPdissolvedFINURdissolvedFORT DES VIGNESactiveFUSION GRAPHICdissolvedLES CARRIERES DE VIGNORYactiveLES ETOILES IIIdissolvedLES ETOILES IVdissolvedLES ETOILES VdissolvedLES ETOILES VIdissolvedMATERIAUX CONCASSES ARDENNAISactivePAM IIIdissolvedSAS THIRIETdissolvedSCI DU VERT BUISSONdissolvedSCI LA CHAPELLERIEdissolvedSCI LA LOUVIEREdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PASCAL URANODirecteur—France registry
COFINURMembre du directoire—France registry
JEREMY URANOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAM III · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100