DOSSIERS / PIM-PAM
← SearchExport PDF
Company dossier

PIM-PAM

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534855895 · 534855895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PIM-PAM
fr_insee
534855895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-26
fr_insee
18 CHE DE PALAU, 66700 ARGELES-SUR-MER
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GARDIENNAGE INTERPRETE NAVIREShared officer / director · 3 share thisGARDIENNAGE PORTUAIRE SECURITEShared officer / director · 3 share thisGFAShared officer / director · 5 share thisARGELES STATION SERVICEShared officer / director · 5 share thisLOJA MACONICA MONTE LIBANOShared officer / director · 5 share this[ND]Shared registered address · 5 share thisDOMINGOShared officer / director · 5 share thisGFAShared registered address · 5 share thisSCI RFZAShared registered address · 5 share thisCTRE CONTROLE TECHNIQUE AUTOMOBILEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDRE CERVANTESDirigeant—France registry
DELPHINE SUZANNE MARCELLE RUFFINONIDirigeant—France registry
FRANCISCO GIMENEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100