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Company dossier

P.M.M.

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805092301 · 805092301 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameP.M.M.

fr_insee

Registration805092301

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-10-20

fr_insee

Dissolved2016-07-01

fr_insee

Registered address29 BD JEAN LABRO, 13016 MARSEILLE 16

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3C FRETdissolved A2Mdissolved AFFRETEMENT COURTAGE NEGOCE ACNdissolved ALL TRADE SERVICESdissolved CABINET ENGINEERING FLUVIAL ET MARITIMEdissolved CENTRE ETUDES TRANSPORT & ENVIRONNEMENTactive CIE TRANSPORTS FLUVIAUX EXCEPTIONNELSdissolved CITY PROTECTIONactive D.A VOTRE SERVICE (D.A.V.S.)dissolved ELMactive ENERGIE CONSTRUCTIONdissolved EXTERNALISATION & DEVELOPPEMENTactive FDSdissolved F.Tactive GFS FRANCEdissolved INGENIERIE - RESSOURCES TECH AVANCEESactive INSTALLATION ETUDE ELEC S.I.E.Edissolved KOSSORIAdissolved MAGEXPORTdissolved MORDJANE BATIMENTactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2016-07-01Dissolved / struck off