DOSSIERS / PIM
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Company dossier

PIM

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799353602 · 799353602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PIM
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799353602
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dissolved
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Real-estate civil company (SCI)
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2013-12-26
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4 RTE DE LA FORCE, 24100 BERGERAC
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI P L PShared registered address · 3 share this[ND]Shared registered address · 3 share thisM.J.Shared officer / director · 4 share thisKUNTA KINTEShared officer / director · 4 share thisBIRDYShared officer / director · 4 share thisEVASSOTShared officer / director · 11 share thisSOCIETE LUNARDELLI SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisSCI PNSShared officer / director · 11 share thisLA CHENAIE BUFFON FT JFDShared officer / director · 11 share thisSCI VIRGULE SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisLA CHENAIE - LORRAINE FT/JFD SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisA L' EAU PISCINEShared officer / director · 11 share thisSCI CHATEAU VIEUX SOCIETE EN LIQUIDATIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARINE JAECKDirecteur—France registry
PASCAL PIMOUGUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100