DOSSIERS / PAMJE
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Company dossier

PAMJE

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753556190 · 753556190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAMJE
fr_insee
753556190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-03
fr_insee
27 RUE DU 8 MAI 1945, 72380 SAINTE-JAMME-SUR-SARTHE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEX ERIC HERVEMembre du directoire—France registry
ESTELLE MARYLINE HERVEMembre du directoire—France registry
JULIEN CHRISTOPHE HERVEMembre du directoire—France registry
PIERRE HERVEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100