DOSSIERS / PM INVESTISSEMENT
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Company dossier

PM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808944276 · 808944276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PM INVESTISSEMENT
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808944276
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dissolved
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Real-estate civil company (SCI)
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2015-01-14
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16 AV CHARLES DE GAULLE, 31130 BALMA
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68.20B
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€501,440
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSURANCE RECOUVREMENT CONSEIL ET SOLUTIONdissolvedBIJOUX SERVICEactiveBLDactiveCABINET JEAN-MARIE FREUactiveCFR AUDIT CONSEILdissolvedFLOWERdissolvedFLOWER EXPLOITATION CAMPINGSdissolvedFLOWER SHOPactiveHCSOdissolvedLES JARDINS D'EMELYNEdissolvedMAGNAC CONSTRUCTIONSactiveMARINE LAURENCE VAITEA MARTELactive[ND]dissolvedNET INFORMATIQUE SERVICESactiveOLYMPEAKactiveORIGAMI GROUPEactiveOVVELL INVESTISSEMENTactiveOVVELL RESIDENTIELactiveOVVELL SERVICCESactivePM INNOVATIONSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PATRICK THIERRY MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100