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Company dossier

P.A.M.

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-518938113 · 518938113 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P.A.M.
fr_insee
518938113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-29
fr_insee
7 RUE ROSA BONHEUR, 75015 PARIS
fr_insee
68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHRISTELE KIKANKAactiveCOMITE DE REFLEXION SUR LA QUALITE DE LA LOIactiveConstantin VodéactiveDE COPR DU 7 RUE ROSA BONHEUR 75015 PARISactiveDOCTEUR LADREIT DE LACHARRIEREactiveDOCTEUR LOMBARDOactiveDOUBLE SALTO 2activeESPRITCORS@IRE : OBSERVATOIRE DE LA DEFENSE ET DE LA SECURITEactiveFRANCOIS LAGARDEactiveHE HARMONIE PRECIEUSEactiveINSTITUT NAPOLEON ASSOCIATIONactiveJEAN MARC ARTOLAdissolvedJEAN PIERRE DECROIXdissolvedLOANA EUGENIE ELEONORA KONTOGOURIactiveLOMBARDO LADREIT DE LACHARRIEREactiveMELANIE GATLING PUECHdissolved[ND]dissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
PASCALE MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100