DOSSIERS / P M
← SearchExport PDF
Company dossier

P M

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798293874 · 798293874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P M
fr_insee
798293874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-06
fr_insee
4 RUE MYRHA, 75018 PARIS
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD AYAZPrésident—France registry
SERGIU-COSMIN RostasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100