DOSSIERS / H&M. PAM
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Company dossier

H&M. PAM

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788918662 · 788918662 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H&M. PAM
fr_insee
788918662
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-10-22
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111 RUE JEAN MERMOZ, 13008 MARSEILLE 8
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64.20Z
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€1,000
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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.

ABUSUSdissolvedAGENCE SECURITE ROUTIERE (A.S.R)dissolvedALEX TELECOMactiveAMBULANCE LES FLOTS BLEUSactiveANDRE GALLOdissolvedAS TECHNOLOGIEdissolvedCFBdissolvedCOSTAdissolvedCREDIMARactiveCRE@TIVEactiveENDOSONICS FRANCEdissolvedENZIactiveEUROPE TUNISIE DISTRIBUTIONdissolvedEURORDdissolvedF ET F COM 'activeGILdissolvedGREEN MEDdissolvedHUBERT UZANdissolvedJANINE MILLIARDdissolvedJ C I INVESTISSEMENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCK CITERNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100