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PM FINANCES

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751355116 · 751355116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PM FINANCES
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751355116
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dissolved
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Limited liability company (SARL)
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2012-05-04
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131 RUE DU GENERAL DE GAULLE, 77230 DAMMARTIN-EN-GOELE
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64.92Z
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€200
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Connections

8 links
Shared operator — likely the same administrator
BISShared officer / director · 5 share thisSCI MG RENOUVEAU 1Shared officer / director · 5 share thisANDARTA SARLShared officer / director · 5 share thisPANAME COIFFUREShared registered address · 5 share thisSEMAGESShared officer / director · 5 share thisHUSEYIN YOLCUShared registered address · 5 share thisPAULINE MARTINEZShared registered address · 5 share thisPATRICK MAURY IMMOBILIERShared 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

1 people
NameRoleFromSource
PATRICK PAUL ROGER MAURYAdministrateur—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