DOSSIERS / P2M
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Company dossier

P2M

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517827960 · 517827960 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
P2M
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517827960
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-30
fr_insee
IMP DE L'ECUREUIL, ESPACE VALENTIN, 25480 MISEREY-SALINES
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47.52B
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY PRIEURDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-27

medium

Politically exposed person (PEP)

THIERRY PRIEUR (officer) matches PEP Thierry Prieur — Q66501347. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif