DOSSIERS / PM INVEST
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Company dossier

PM INVEST

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808808976 · 808808976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PM INVEST
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808808976
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dissolved
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Limited liability company (SARL)
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2015-01-12
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75 AV DU 4 SEPTEMBRE, 62300 LENS
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64.20Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
PM PROShared registered address · 6 share this[ND]Shared registered address · 6 share thisPM LOCShared registered address · 6 share thisAURELIE MICHELE YVONNE COLETTE PICShared registered address · 6 share thisPM IMMOShared registered address · 6 share thisDOCTEURS PIC ET MAILLY SOCIETE D'EXERCICE LIBERALE A RESPONSABILITE LIMITEE DE CHRIRURGIENS-DENTISTESShared officer / director · 11 share thisPM IMMOShared officer / director · 11 share thisPM LOCShared officer / director · 11 share thisMJ MATShared officer / director · 11 share thisMAILLY JULIENShared officer / director · 11 share thisDE LA PETITE MONTAGNEShared officer / director · 11 share thisMJCShared officer / director · 11 share thisRAOULShared officer / director · 11 share thisPM PROShared officer / director · 11 share thisCORNAS CUILLERONShared 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
AURELIE PICMembre du directoire—France registry
JULIEN MAILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100