DOSSIERS / P.M.L.S.
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Company dossier

P.M.L.S.

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797857174 · 797857174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.M.L.S.
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797857174
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-14
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38 RUE DE BELLEVILLE, 75020 PARIS
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00.00Z
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AUDREY KEITAdissolvedBELLEVILLE SERVICESactiveCATCOR PRODUCTIONactiveCHANH SU THOMAS PHAMdissolvedCOPR 38 RUE DE BELLEVILLE 75020 PARISactiveDIANA TANGdissolvedGAELLE LADEVEZEdissolvedGREGOIRE OSOHAactiveGROUPE 4 SARLdissolvedISAAC MICHEL CHAOUATactiveKTP TELECOMactiveLOUISE BOUSSALEMdissolvedManuel BousquetactiveMANUEL BOUSQUET EURLdissolvedMARC HENRI GERMAIN CHABANNEactiveMARTINA MAFFINIactiveMAX FAactiveMICHAEL EDWIN DEPASQUALEactive[ND]active[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
PATRICE PAUL GregoriDirecteur—France registry
ISABELLE GregoriDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100