DOSSIERS / PBM CONSEILS
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Company dossier

PBM CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801240318 · 801240318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PBM CONSEILS
fr_insee
801240318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-28
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2 B RUE REBEVAL, 75019 PARIS
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70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARIE PouhonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PMP CONSEILS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100