DOSSIERS / PJM SPORTS ET SERVICES
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Company dossier

PJM SPORTS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801754227 · 801754227 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PJM SPORTS ET SERVICES
fr_insee
801754227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-17
fr_insee
2021-07-20
fr_insee
12 RUE DE LA BIEVRE, 92220 BAGNEUX
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MICHELAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off