DOSSIERS / PM IMMO
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PM IMMO

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539397943 · 539397943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PM IMMO
fr_insee
539397943
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-24
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4 RUE SCIPION, 75005 PARIS
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68.20B
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€1,000
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Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF MAHARSIdissolvedADJOA ANIN SERWAHdissolvedALAIN CHRISTIAN JEAN BIZEULdissolvedALEXANDRA TERRANCE GRAYdissolvedANTONIO MOREIRA GOMEZ MONTEIROdissolvedARQUE EN CIELdissolvedASSO JAZZ AUX PIEDSactiveBEAactiveBERNARD RAYMOND COLASactiveBLUE CLEAN SERVICESdissolvedBOUM4SEBactiveBRIGITTE GILARDIactiveCAROLINE BENEDETTOactiveCATHERINE VERDEAUdissolvedCHARLES IMBERT TRAOREdissolvedCHRISTIAN J-FRANCOIS JEAN-FRANCOIS GONZALEZdissolvedCLAUDE AUGUSTE QUIQUETactiveCLAUDE YVAN FREDERIC ROUILLEactiveDANIEL FRANCOISdissolvedEDITIONS DEMOPOLISdissolved

+47 more

Connections

10 links
Shared operator — likely the same administrator
BOUM4SEBShared officer / director · 11 share thisSCI PORTOFINOShared officer / director · 11 share thisPLUSM CONSULTANTSShared officer / director · 11 share thisSIXIEME SON FRANCEShared officer / director · 11 share thisARQUE EN CIELShared officer / director · 11 share thisSCI SCIPIONShared officer / director · 11 share thisSCI BUENOS AYRESShared officer / director · 11 share thisPLUSMShared officer / director · 11 share thisSCI TAILLE CRAYONSShared officer / director · 11 share thisSIXIEME SON GROUPShared officer / director · 11 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
MICHAEL BoumendilDirecteur—France registry
CIGALESDirigeant—France registry
PJA MANAGEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100