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Company dossier

PM INVEST

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-803996271 · 803996271 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePM INVEST

fr_insee

Registration803996271

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2014-08-11

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Registered address7 RUE NICOLAS APPERT, 72200 LA FLECHE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS SARTH EXPERTS COMPTABL COMPTABL AGREactive C2Ddissolved C2D ENGINEERINGactive CABINET JOEL VETTIERdissolved CM INVESTdissolved EURAUDEXactive EUROFLORIST FRANCEdissolved EXPERNEXTactive FINETISdissolved FLORY DEVELOPPEMENTactive GB CONSEILdissolved IPEMdissolved JLM INVESTactive LE CLOS DES CHENESdissolved LES GITES DES MESANGERESdissolved SATERdissolved SCI DES RAVALIERESdissolved SCI LE CHAIdissolved SCI M. T BELLEVUEdissolved SICALEXdissolved

+7 more

People with significant control

4 people

Name	Role	From	Source
EURAUDEX	Membre du directoire	—	France registry
SOLEIL LEVANT	Membre du directoire	—	France registry
CEDRIC MORTIER	Président	—	France registry
EMMANUEL POUSSET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMV INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100