DOSSIERS / P & M CONSULTANTS
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Company dossier

P & M CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809200058 · 809200058 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
P & M CONSULTANTS
fr_insee
809200058
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-02-03
fr_insee
2019-01-18
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19 RUE YVES MONTAND, 18000 BOURGES
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARIEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL GB CONSULTANTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK MARIE (officer) matches PEP Patrick Marie — Q66499813. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off