DOSSIERS / PDM-POW
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Company dossier

PDM-POW

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794424556 · 794424556 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PDM-POW
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794424556
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dissolved
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Limited liability company (SARL)
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2013-07-22
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9 SQ DE CROZE MAGNAN, 13008 MARSEILLE 8
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63.12Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FAYSSATAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

OLIVIER FAYSSAT (officer) matches PEP Olivier Fayssat — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100