DOSSIERS / P.C.M
← SearchExport PDF
Company dossier

P.C.M

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529729006 · 529729006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P.C.M
fr_insee
529729006
fr_insee
active
fr_insee
Civil company
fr_insee
2011-01-20
fr_insee
2 AV GEORGES CLEMENCEAU, 83190 OLLIOULES
fr_insee
66.19A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD BUATHIERactiveCHANTAL VICENTEactiveCHRISTELE RAVELactiveCLAIRE BIAGIOTTIactiveCYRIELLE LAUGIERactiveDAMIEN MAXIME JULIEN SALIGNACactiveEPA FINCONSULTdissolvedFLAVIE SANDRINE MARCELINE JOLYactiveFRANCOIS THOMAS CERDANactiveHELEN GEORGETTE FRANCOISE MONTAUBANactiveLABORATOIRE ANALYSE MEURANT-GUIRAGOSSIANdissolvedLAURENCE SCATENAdissolvedLEDAM 83dissolvedMICKAEL CHARLESactiveMORGANE COTTENETdissolvedOLIVIER PYactivePRESCILLIA ROBERTactiveREMI CLAUDE JEAN-LOUIS ROUSSEactiveSABRINA ANNICK LANGLOISactiveSCI FOSHdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
HELEN MONTAUBANDirecteur—France registry
ARNAUD BUATHIERDirigeant—France registry
DAMIEN SALIGNACDirigeant—France registry
FRANCOIS CERDANDirigeant—France registry
OLIVIER PYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100