DOSSIERS / PC'LINK
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Company dossier

PC'LINK

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528374325 · 528374325 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PC'LINK
fr_insee
528374325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-22
fr_insee
68 AV DE SAINT JEROME, 13013 MARSEILLE
fr_insee
62.09Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL MALLEMPrésidentFrance registry
REMY ROUYERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PC LINK · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100