DOSSIERS / P.M.P
← SearchExport PDF
Company dossier

P.M.P

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788424554 · 788424554 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.M.P
fr_insee
788424554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-01
fr_insee
11 RUE DE BEAUVAIS, 60280 MARGNY-LES-COMPIEGNE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BECHIR CHEBABPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100