DOSSIERS / CABINET PMM
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CABINET PMM

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751200866 · 751200866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET PMM
fr_insee
751200866
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-04-25
fr_insee
39 RUE DE RIVOLI, 75004 PARIS
fr_insee
69.10Z
fr_insee
€9,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRA SOUMEIREactiveAMPELIAdissolvedBENJAMIN HUNAULTactiveCARESLE CAPITALdissolvedCASTELSdissolvedCHEVANCEdissolvedCHRISTINA GOURDAINactiveDATA CENTER PARTICIPATIONSactiveFATIMA MEKAOUdissolvedHANITA LENSES SASdissolvedHugo DiehlactiveIND. BERLINGUEZ MAHIEUXactiveKER HEOLdissolvedLE HAMEAU DES PRAZ DE MEGEVEdissolvedLE HAMEAU DES PRAZ MDBactiveLES DIABLES BLEUSdissolvedMANUEL STEPHANE PIOLATdissolvedMME KAMERMAN ROSA MME BUKSPAN M MME KOUactiveMR BRAJEUL ANDRE MME BRAJEUL GISELEactiveMR JOUGUET ROBERT MME LEVAVASSactive

+34 more

People with significant control

1 people
NameRoleFromSource
LAURENT PasquetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

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