DOSSIERS / P.S.M. IMMO
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Company dossier

P.S.M. IMMO

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522179555 · 522179555 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P.S.M. IMMO
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522179555
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-04
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34 RUE LOUIS LENOIR, 94350 VILLIERS-SUR-MARNE
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68.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL RODRIGUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL RODRIGUES (officer) matches PEP Pascal Rodrigues — Q66500368. 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